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04-13-92 agendaCITY OF RICHFIELD, MINNESOTA MONDAY, APRIL 13, 1992 +. REGULAR CITY COUNCIL MEETING 7:00 P.M. COUNCIL CHAMBERS AGENDA INTRODUCTORY PROCEEDINGS CALL TO ORDER PLEDGE OF ALLEGIANCE APPROVAL OF MINUTES OF (1) REGULAR CITY COUNCIL MEETING OF MARCH 23, 1992; AND (2) SPECIAL CITY COUNCIL MEETING OF MARCH 27, 1992; AND (3) CITY COUNCIL STUDY SESSION OF APRIL 6, 1992 PRESENTATIONS 1. OPPORTUNITY FOR PERSONS TO ADDRESS THE COUNCIL ON ITEMS NOT LISTED ON THE AGENDA 2. PRESENTATION OF PROCLAMATION DESIGNATING APRIL 26-MAY 2, 1992 VOLUNTEER RECOGNITION WEEK IN RICHFIELD • 3. PRESENTATION OF PROCLAMATION DESIGNATING TUESDAY, APRIL 28, 1992 NATIONAL YOUTH SERVICE DAY IN RICHFIELD 4. PRESENTATION OF PROCLAMATION DESIGNATING APRIL 26, 1992 AS ARBOR DAY AND MAY 1992 AS ARBOR MONTH IN RICHFIELD COUNCIL LETTER NO. 80 AGENDA APPROVAL 5. COUNCIL APPROVAL OF AGENDA CONSENT-CALENDAR NOTE: CONSENT CALENDAR CONTAINS SEVERAL SEPARATE ITEMS WHICH ARE ACTED UPON BY THE CITY COUNCIL IN ONE MOTION. ONCE THE CONSENT CALENDAR HAS BEEN APPROVED, THE.INDIVIDUAL ITEMS AND RECOMMENDED. ACTIONS HAVE ALSO BEEN APPROVED. NO FURTHER COUNCIL ACTION IS NECESSARY. HOWEVER, ANY COUNCIL MEMBER MAY REQUEST THAT AN ITEM BE REMOVED FROM THE CONSENT CALENDAR AND PLACED ON THE REGULAR AGENDA FOR COUNCIL DISCUSSION AND ACTION. ALL ITEMS LISTED ON THE CONSENT CALENDAR ARE RECOMMENDED FOR APPROVAL. • 6A. CONSIDERATION OF APPROVAL OF AN AGREEMENT WITH ADVENTURE GOLF SERVICES FOR SERVICES RELATED TO MINIATURE GOLF AT VETERANS MEMORIAL PARK OF RICHFIELD FOR THE AMOUNT OF $29,000 C.L. 81 B. CONSIDERATION OF APPROVAL OF RESOLUTION AUTHORIZING WITHDRAWAL OF $950,000 FROM THE FRANKLIN U.S. GOVERNMENT • SECURITIES FUND C.L. 82 C. CONSIDERATION OF APPROVAL OF 1992 LABOR AGREEMENT WITH RICHFIELD POLICE SUPERVISORY ASSOCIATION C.L. 83 D. CONSIDERATION-OF APPROVAL OF RESOLUTION FOR PURCHASE IN EXCESS OF $5,000 FOR POINT OF SALE INVENTORY COMPUTERIZED CASH REGISTER SYSTEM AND APPURTENANT EQUIPMENT, HARDWARE/SOFTWARE AND SERVICES FOR THE MUNICIPAL LIQUOR OPERATIONS FROM TOTAL REGISTER SYSTEMS FOR AN AMOUNT OF $52,842.00 C.L. 84 E. CONSIDERATION OF APPROVAL OF RESOLUTION GRANTING LAWFUL GAMBLING LICENSE AND FEE WAIVER FOR THE CHURCH OF ST. RICHARD'S C.L. 85 PUBLIC HEARINGS 7. PUBLIC HEARING AND SECOND READING OF ORDINANCE AMENDMENT TO PERMIT SALE OF BEER AND WINE COOLERS BY A LOCAL NONPROFIT ORGANIZATION OR THE CITY AT A CIVIC OR COMMUNITY EVENT AT AUGSBURG PARK, TAFT PARK AND VETERANS MEMORIAL PARK OF RICHFIELD COUNCIL LETTER NO. 86 8. PUBLIC HEARING AND SECOND READING OF ORDINANCE FOR SALE OF • PROPERTY AT 6501 15TH AVENUE TO THE HRA AND AUTHORIZATION TO ENTER INTO LICENSE AGREEMENT WITH THE HRA COUNCIL LETTER NO. 87 9. PUBLIC HEARING AND CONSIDERATION OF RESOLUTION AUTHORIZING SUBDIVISION WAIVER AT 7701-05 MORGAN AVENUE COUNCIL LETTER NO. 88 PROPOSED ORDINANCE 10. CONSIDERATION OF FIRST READING OF ORDINANCE AMENDING'CURRENT SWIMMING POOL ORDINANCE (DEFERRED FROM MARCH 23, 1992) COUNCIL LETTER NO. 89 RESOLUTION 11. CONSIDERATION OF RESOLUTION AMENDING RESOLUTION NO. 7858 ESTABLISHING BOUNDARIES OF ELECTION PRECINCTS COUNCIL LETTER NO. 90 9 ADMINISTRATIVE.REPORTS & OTHER BUSINESS . 12. CONSIDERATION OF COUNCIL RECEIPT OF THE UNAUDITED 1991 FINANCIAL REPORT COUNCIL LETTER NO. 91 AIRPORT BUSINESS 13. AIRPORT STATUS REPORT CORRESPONDENCE 14. LEGISLATIVE REPORT COUNCIL CHOICE 15. COUNCIL DISCUSSION ITEMS 16. CLAIMS AND PAYROLLS ADJOURNMENT • 0 12, • CITY OF RICHFIELD, MINNESOTA Council Letter No.91 Agenda April 13, 1992 Issue Statement: Council receipt of the unaudited 1991 Financial Report. Background: The annual •Financial Report for the period ending December 31, 1991, has been completed by the Administrative Services Department. The audited Financial Report is not available at this time, due to the audit provision which requires Richfield's financial reports to be audited by Deloitte and Touche subsequent to April 15. As Council Members may be aware, the City receives a reduced audit fee in turn for approval for the Auditors to delay their audit work until after April 15. The audit is scheduled to begin April 20, 1992. The Richfield City Charter requires the Financial Report to be submitted to the City Council for fiscal year-end information by April 10 of each year. This report is submitted to council Members prior to April 10 for review. The report has also been scheduled for official receipt at the April 13, 1992 City Council meeting. The attached summary report reflects the performance of the General Fund, Utility Funds, Golf Course Fund and Liquor Fund. Recommended Motions: Receive the unaudited 1991 Financial Report of the City. Basis of Recommendation: 1. City Charter provides that the Financial Report of the City be submitted to the City Council by April 10 of each year. 2. Audited 'financial reports for 1991 will not be available for several weeks. 3. The Administrative Services Department has just completed their financial reporting for 1991. Alternative Recommendation: 1. The City Council could request the staff to make a more detailed presentation of the unaudited 1991 Financial Report at this time or at a future Council Study Session. However, a detailed presentation of the audited report will be presented in the month of June, 1992. Discussion/Decision Mode: The Financial Report be formally accepted at the April 13, City Council meeting. Respectfully submitted, yms Prosser nager JDP/md Attachment FINANCIAL REPORT SUMMARY - 1991 2-? The following is a summary of fund highlights for the General Fund, • Utility Funds, Golf Course Fund and Municipal Liquor Fund. A thorough audited report will be presented to the City Council as soon as it becomes available. General Fund Revenues Expenditures Net Transfers Increase (Decrease) to Fund Balance 12/31 Fund Balance 1991 Actual $11,703,642 11,938,423 173,542 (61,239) $ 2,236,477 1991 Budget $11,736,530 11,962,310 225,780 0 $2,297,716 1990 Actual $11,748,937 11,753,268 5,794 1,463 $2,297,716 The General Fund of the City has a 1991 year-end Fund Balance of $2,236,477 as compared to $2,297,716 at year-end 1990. The operating budget for 1991 was essentially in balance except for the $50,000 equity transfer to the HRA to cover airport expenditures. Thus, in spite of the mid year cut of $350,000 in LGA, the City was able to make reductions to balance the cuts. The fund balance is designated for working capital to meet the subsequent year's expenses until property taxes are collected from the county in July of the next year. Water Utility Fund Revenues Expenses • Net Transfers Net Income 12/31 Retained Earnings 1991 Actual $ 1,839,017 1,527,658 (20,000) 291,359 $ 4,265,078 1991 Budget $ 1,800,950 1,611,070 (20,000) 169,880 $ 3,951,632 1990 Actual $ 1,768,695 1,592,593 (20,000) 156,102 :? 4,011,752 The Water Utility Fund experienced a stronger year from a financial perspective in 1991 compared to 1990. Net income for 1991 was $291,359 compared to $156,102 in 1990. This represents an 87% increase in net income. The stronger performance in 1991 is attributed to increased sales and decreased expenses. Water sales increased 4.3% in 1991 compared to 1990 and operating expenses decreased 4.1%, primarily due to a decrease in maintenance and repair expenses. At year-end 1991 retained earnings in the Water Fund totalled $4,265,078. The retained earnings and available cash in the Water Utility Fund are necessary to support capital improvements and maintenance of the operation. This cushion greatly reduces the possibility that the city would be required to issue bonds to make emergency repairs, upgrades or maintenance in the water utility system. Constant renovations and repairs in the Water Treatment Plant and the associated City wells are being undertaken by the City to maintain the high quality of water provided to Richfield citizens. In addition, in 1991 $38,033 of retained earnings was transferred as a loan to the Expanded New Home Program. 0 Id-a Sewer Utility Fund Revenues • Expenses Net Transfers Net Income (Loss) 12/31 Retained Earnings 1991 Actual $ 1,451,557 1,540,899 (15,000) (104,342) $ 3,051,260 1991 Budget $ 1,450,800 1,642,220 (191,420) $ 2,787,215 1990 Actual $ 1,410,109 1,495,193 (85,084) $ 3,193,635 The Sanitary Sewer Fund showed a net income in 1991 of negative $104,342. This is roughly $19,250 below the net income of 1990 but is $87,000 better than the 1991 revised budget. The decrease in the net income is tied directly to the increasing charges of Metropolitan Waste Control Commission (MWCC). MWCC rates for 1991 were $51,153 greater than 'they were in 1990. Rate increases for 1992 in the Sanitary Sewer Fund took into consideration the increases faced by the Fund in payment to the Metropolitan Waste Control Commission. As with the Water Fund, $38,033 of the retained earnings was,transferred to the Expanded New Home Program as a loan. Storm Sewer Utility Fund 1991 Actual 1991 Budget 1990 Actual Revenues $ 696,699 $ 683,800 S 671,321 Expenditures 451,053 490,380 449,383 Net Income 245,646 193,420 221,938 12/31 Retained Earnings $ 871,583 $ 819,357 $ 625,937 The Storm Sewer Utility performed better than expected for 1991. Net . income for the Fund for 1991 was $245,646, compared to 1990 net income of $221,938. The net income added to retained earnings will be needed in 1992 to cover an expected increase in expenses, as rates were not increased for 1992. Golf Course Fund 1991 Actual 1991 Budget 1990 Actual Revenues $ 1,194,662 $ 1,097,700 $ 1,187,224 Expenditures 1,095,980 1,082,480 1,121,435 Net Income 98,682 15,220 65,789 12/31 Retained Earnings $ 507,214 $ 423,752 $ 408,532 The Golf Course operation had a very strong year in 1991. User fees increased approximately $25,000 or 2.5% compared to 1990. Expenses decreased in 1991 approximately $25,500. The decreases were primarily for the rental of land and for parts, tools, and supplies expense, offset by an increase in personal services. 0 Liquor Fund Revenues . Expenditures Net Transfers Net Income (Loss) 12/31 Retained Earnings 1991 Actual $ 6,652,388 6,110,719 (428,190) 113,479 $ 2,123,000 1991 Budaet $ 6,225,000 5,771,110 (428,190) 25,700 $ 2,035,221 la-3 1990 Actual $ 6,114,019 5,714,186 (423,070) (23,237) $ 2,009,521 Year-end revenues for 1991 reached $6,652,388 as compared tc $6,114,019 the previous year and the record revenues of $6,375,615 in 1988. The 1991 year-end revenue figure was once again the highest of any municipal liquor operation in the State of Minnesota. Liquor sales were up in 1991 due in part to the American League Championship and World Series games held in Minneapolis. For 1991, customer volumes increased approximately 7,800 customers at Cedar and 3,100 customers at Lyndale. The volume of customers at Penn decreased approximately 1,800 customers, however higher dollar purchases per customer resulted in a 10$ overall increase in Penn's sales. Gross margins in 1991 were consistent with 1990 and operating expenses were slightly lower. As in prior years, transfers include $300,000 transferred to the Special Revenue Fund for Capital Improvements. Summary This financial summary represents the highlights of the overall financial report for the City of Richfield. Financial reports for all funds discussed are attached to this letter. A comprehensive review of the 1991 financial operations will be presented to the Council once the auditor's report has been completed. In general, 1991 was a favorable year for the City's financial operations. Revenue cuts by the State of Minnesota to the City's General Fund have cut deeply into the City's ability to maintain a positive year-end position while providing the same services the City has presented to the public in the past. The City actively responded in 1991 to reduce expenditures to meet the reductions in state aid. In addition, the steady increase in charges by the Metropolitan Waste Control Commission for sewer charges will have to be carefully monitored in setting sewer rates for 1993 and future years. 0 CITY OF RICHFIELD, MINNESOTA GENERAL FUND COMPARATIVE BALANCE SHEET December 31, 1991 and 1990 ASSETS Cash and temporary cash investments Receivables: Taxes Special assessments Accounts Due from other funds Due from other governments Total Assets LIABILITIES AND FUND BALANCE Liabilities: Accounts payable Accrued salaries and employee benefits payable Due to other funds Due to other governments • Deferred revenue Total Liabilities Fund Balance: Reserved for: Encumbrances Unreserved: Designated for working capital Total Fund Balance Total Liabilities and Fund Balance n 1991 $3,711,033 176,574 7,129 87,790 11,678 40.529 $4,034,733 $ 95,509 1,165,907 50,000 333,783 153.057 1,798,256 52,000 2,184,477 2,236,477 $4,034,733 FORM F 1990 $3,345,775 76,037 13,413 89,160 25,420 102.083 $3,651,888 $ 137,979 1,114,266 44,087 57,840 1.354.172 52,749 2,244,967 2,297,716 $3,651,888 -70- CITY OF RICHFIELD, MINNESOTA FORM F-1 GENERAL FUND STATEMENT OF REVENUES, EXPENDIT URES, AND CHANGES IN FUND BALANCE - BUDGET AND ACTUAL For the Year Ended Decemb er 31, 1991 With Comparative Actual Amounts for the Y ear Ended December 31, 1990 1991 Over Final (Under) 1990 Budget Actual Budget Actual Revenues: Taxes $ 4,557,910 $ 4,552,015 $ (5,895) $ 4,317,458 Licenses and permits 354,000 329,490 (24,510) 303,928 Intergovernmental revenue 5,130,810 5,136,858 6,048 5,397,787 Charges for services 1,185,690 1,190,362 4,672 1,178,259 Fines and forfeits 226,800 189,109 (37,691) 222,552 Miscellaneous revenues 281,320 305,808 24,488 328,953 Total Revenues Expenditures: General Government Administrative Services Public Safety Community Development Community Services Total Expenditures Excess (Deficiency) of Revenues over Expenditures Other Financing Sources (Uses) - Operating transfers in (out): Special Revenue Funds Enterprise Funds Internal Service Funds Total Other Financing Sources (Uses) Excess of Revenues and Other Sources Over Expenditures and Other Uses Fund Balance - At Beginning of Year Equity Transfer In Fund Balance - At End of Year 11,736,530 11,703,642 32 888) 11,748,937 603,690 524,846 (78,844) 667,672 879,340 874,840 (4,500) 839,961 6,008,840 6,145,877 137,037 5,824,302 245,380 203,258 (42,122) 250,009 4,225,060 4,189,602 35 458) 4,258,260 11,962,310 11,938,423 23 887) 11,840,204 (225,780) (234,781) (9,001) (91,267) (31,550) (31,550) (30,340) 128,190 128,190 123,070 (14,260) (16,500) (2,240) 82,380 80,140 (2,240) 92,730 (143,400) (154,641) (11,241) 1,463 2,297,716 2,297,716 2,296,253 143,400 93,402 49 998) $ 2,297,716 $ 2,236,477 61 239) $ 2,297,716 -71- CITY OF RICHFIELD, MINNESOTA GENERAL FUND SCHEDULE OF REVENUES COMPARED TO BUDGET • For the Year Ended December 31, 1991 With Comparative Actual Amounts for the Year Ended December 31, 1990 Taxes: Current ad valorem Fiscal disparities Delinquent ad valorem Penalties, interest, and forfeited tax sales Hotel/Motel lodging Total Taxes Licenses and Permits: Business licenses Nonbusiness licenses and permits Total Licenses and Permits Intergovernmental Revenue: Federal - Civil defense reimbursement tate: Local government aid Homestead credit Law officer training State-aid street maintenance Crime prevention grant Natural resources grant Storm disaster aid Surcharge rebate County - Community health services 1991 Over Final, (Under) 1990 Budget Actual Budget Actual $3,552,499 $3,535,496 915,411 915,411 15,000 9,526 $(17,003) (5,474) 3,579,617 685,130 6,773 5,000 3,087 70,000 88,495 4,557,910 4,552,015 157,000 141,230 197,000 188,260 354,000 8,000 .3,057,360 1,682,150 18,000 242,290 329.490 14,215 3,057,363 1,683,765 16,297 242,296 123,010 122,922 Total Intergovernmental. Revenue 5,130,810 5,136,858 (1,913) 9,229 18,495 36,709 (5,895) 4,317,458 (15,770) 172,550 (8,740) 131,378 24 510) 303,928 6,215 11,783 3 1,615 (1,703) 6 3,413,191 1,570,082 19,780 253,384 5,018 88) 124,549 6,048 5,397,787 -72- CITY OF RICHFIELD, MINNESOTA RRM 7-2 GENERAL FUND SCHEDULE OF REVENUES COMPARED TO BUDGET (CONCLUDED) • For the Year EndCd December 31, 1991 With Comparative Actual Amounts for the Year Ended December 31, 1990 1991 Over Final (Under) 1990 Budget Actual Budget Actual Charges for Services: General Government $ 34,000 $ 29,630 $ (4,370) $ 26,397 Deputy Registrar 270,000 274,851 4,851 256,692 Public Safety 138,320 146,380 8,060 199,230 Community Development 10,400 9,888 (512) 7,190 Community Services 2,000 5,283 3,283 2,035 Health 2,000 5,356 3,356 5,662 Park and Recreation 128,960 128,700 (260) 119,141 Swimming Pool 187,870 180,284 (7,586) 101,111 Ice Arena 270,010 265,057 (4,953) 260,340 Nature Center 39,100 39,771 671 35,986 Community Center 103,030 105,162 2,132 164,475 Total Charges for Services Fines and Forfeits: Municipal court fines Forfeited bail • Highway patrol fines Total Fines and Forfeits Miscellaneous Revenues: Interest Rent Contributions Recovery - damage to City property Other 1,185,690 1,190,362 4,672 220,000 179,815 (40,185) 5,000 6,263 1,263 1,800 3,031 1,231 226,800 189,109 37 691) 259,620 282,546 22,926 15,500 15,664 164 2,044 2,044 4,000 3,094 (906) 2,200 2,460 y 260 Total Miscellaneous Revenues 281,320 305,808 24,488 Total Revenues 11,736,530 $11,703,642 • $(32,888) 1,178,259 213,677 3,389 5,486 222,552 289,709 24,782 2,400 8,036 4,026 328,953 $11,748,937 -73- IQ-? CITY OF RICHFIELD, MINNESOTA GENERAL FUND SCHEDULE OF EXPENDITURES COMPARED TO BUDGET • For the Year Ended December 31, 1991 With Comparative Actual Amounts for the Year Ended December 31, 1990 GENERAL GOVERNMENT: Mayor-Council: Personal services Other services and charges Supplies Total Other Agencies: "Share a Home Senior Outreach Services Cornerstone Advocacy Storefront/Youth Action Senior Inform & Referral Shared Transportation South Hennepin Human Services Total City Manager: Personal services Other services and charges Supplies Total Airport Project: Personal services Other services and charges Supplies Total Legal: Other services and charges Total Total General Government ADMINISTRATIVE SERVICES: Administration: Personal services Other services and charges Supplies Total 41 1991" Over Final (Under) 1990 Budget Actual Budget Actual $ 33,510 $ 33,762 $ 252 $ 32,373 55,550 47,015 (8,535) 44,104 8,350 7,754 596) 7,579 97,410 88,531 (8,879) 84,056 1,000 1,000 1,000 2,810 2,810 2,415 3,000 3,000 1,300 53,400 53,400 51,350 3,000 2,657 (343) 3,000 3,000 2,915 14,380 6,083 (8,297) 15,500 80,590 71,950 (8,640) 74,480 97,490 106,594 9,104 109,217 49,950 42,139 (7,811) 61,172 5,650 5,387 263) 6,365 153,090 154,120 1,030 176,754 2,030 2,238 208 19,826 17,390 9,305 (8,085) 76,510 820 375 445) 2,969 20,240 11,918 (8,322) 99,305 252,360 198,327 54 033) 233,077 252,360 198,327 54 033) 233,077 603 690 $ 92,040 12,760 4,050 108,850 $524,846 $ 95,578 11,107 4,751 111,436 $(78,844.) $ 3,538 (1,653) 701 2,586 667 672 $ 90,312 15,364 2,939 108,615 -74- CITY OF RICHFIELD, MINNESOTA 1Q_ FORM F- GENERAL FUND . SCHEDULE OF EXPENDITURES COMPARED TO BUDGET (CONTINUED) For the Year Ended December 31, 1991 With Comparative Actual Amounts for the Year Ended December 31, 1990 1991 Over Final (Under) 1990 Budget Actual Budget Actual ADMINISTRATIVE SERVICES: (Continued) Finance: Personal services Other services and charges Supplies Capital outlay Total Tourism Administration: Other services and charges Total Personnel: Personal services Other services and charges Supplies Capital outlay • Total Youth Employment - Counseling: Personal services Other services and charges Supplies Total City Clerk: Personal services Other services and charges Supplies Total Election: Personal services Other services and charges Supplies Capital Outlay Total Assessing: Personal services Other services and charges Supplies Capital outlay Total Total Administrative Services $145,560 $147,059 $ 1,499 $129,617 30,660 30,943 283 31,796 15,050 11,534 (3,516) 11,070 3,496 191,270 189,536 (1,734) 175,979 70,000 83,829 13,829 34,874 70,000 83,829 13,829 34,874 33,160 32,520 (640) 33,487 27,810 24,159 (3,651) 27,876 11,220 6,796 (4,424) 9,291 918 72,190 63,475 -(8,715) 71,572 26,440 25,890 (550) 27,021 910 762 (148) 799 930 362 568) 822 28,280 27,014 (1,266) 28,642 179,780 175,061 (4,719) 162,999 21,300 21,296 (4) 21,430 9,200 8,292 908) 8,432 210,280 204,649 (5,631) 192,861 8,000 7,785 (215) 25,837 2,400 2,055 (345) 22,350 1,200 845 (355) 5,275 4,380 4,582 202 15,980 15,267 713) 53,462 39,730 39,855 125 37,018 137,470 135,914 (1,556) 131,606 5,290 3,865 (1,425) 4,502 830 182,490 179,634 (2,856) 173,956 879 340 874 840 ILL -50-0) $839,961 -75- CI TY OF RICHFIELD, MINNESOTA GENERAL FUND SCHEDULE OF EXPEN DITURES COMPARED TO BUDGET (CONTINUED) For the Year Ended Decem ber 31, 1991 With Comparative Actual Amounts for the Year Ended De cember 31, 1990 1991 Over Final (Under) 1990 Budget Actual Budget Actual PUBLIC SAFETY: Administrative Support Services: Personal services $ 179,790 $ 181,589 $ 1,799 $ 827,233 Other services and charges 245,660 258,397 12,737 425,585 Supplies 750 1,935 1,185 52,628 Capital outlay 26,264 Total 426,200 441,921 15,721 1,331,710 Police Protection: Personal services 2,206,390 2,483,812 277,422 2,198,888 Other services and charges 372,970 285,266 (87,704) 281,343 Supplies 45,500 42,511 (2,989) 53,417 Capital outlay 10,000 8,593 (1,407) 5,713 Total 2,634,860 2,820,182 185,322 2,539,361 Fire Protection: Personal services 1,570,130 1,548,061 (22,069) 1,434,933 Other services and charges 124,930 128,129 3,199 151,469 Supplies 24,040 22,107 (1,933) 34,926 • Capital outlay 12,050 9,250 (2,800) 21,328 Total 1,731,150 1,707,547 23 603) 1,642,656 Police Ancillary Service: Personal services 681,140 658,554 (22,586) Other services and charges 197,480 175,269 (22,211) Supplies 33,300 30,992 (2,308) Capital outlay 7,200 6,995 205) Total 919,120 871,810 47 310) Inspection: Personal services 220,930 243,690 22,760 186,653 Other services and charges 21,730 16,061 (5,669) 58,544 Supplies 2,550 3,516 966 4,079 Capital outlay 5,000 (5,000) 5,440 Total 250,210 263,267 13,057 254,716 Emergency Services: Personal services 6,870 6,096 (774) 6,333 Other services and charges 15,730 12,516 (3,214) 10,119 Supplies 7,700 5,348 (2,352) 9,257 Capital outlay 17,000 17,190 190 30,150 Total 47,300 41,150 (6,150) 55,859 Total Public Safety $6,008,840 $6,145,877 $137,037 $5,824,302 -76- CITY OF RICHFIELD, MINNESOTA GENERAL FUND SCHEDULE OF EXPENDITURES COMPARED TO BUDGET (CONTINUED) • For the Year Ended December 31, 1991 With Comparative Actual Amounts for the Year Ended December 31, 1990 1991 COMMUNITY DEVELOPMENT: Administration: Personal services Other services and charges Supplies Capital outlay Total Planning and Zoning: Over Final (Under) Budget Actual Budget $123,400 $113,130 $(10,270) 10,740 9,236 (1,504) 1,930 1,107 (823) 3,500 3,500 139,570 126,973 1( 2,597) la-)/ FORM F-3 1990 Actual $118,890 24,763 2,458 146,111 Personal services 84,530 69,415 (15,115) 80,709 Other services and charges 11,920 9,212 (2,708) 21,750 Supplies 7,700 6,467 (1,233) 9,721 Capital outlay 9,500 9,762 262 872 Total 113,650 94,856 1( 8,794) 113,052 Housing Authority: Personal services (11,680) (20,934) (9,254) (10,594) Other services and charges 1,140 1,174 34 940. Supplies 1,500 (1,500) Capital outlay • 1,200 1,189 11) 500 Total (7,840) 18 571) 10 731) (9,154) Total Community Development 245 380 203 258 $(42,122.) $250,009 COMMUNITY SERVICES: Administration: Personal services $166,530 $167,846 $ 1,316 $152,421 Other services and charges 68,810 79,001 10,191 65,020 Supplies 8,400 2,831 (5,569) 6,454 Capital outlay 599 Total 243,740 249,678 5,938 224,494 Ice Arena: Personal services 174,520 178,994 4,474 167,593 Other services and charges 100,800 94,001 (6,799) 103,788 Supplies 27,810 26,647 (1,163) 25,914 Capital outlay 2,000 1,616 384) 2,191 Total 305,130 301,258 (3,872) 299,486 41 -77- I a- I a CITY OF RICHFIELD, MINNESOTA GENERAL FUND SCHEDULE OF EXPENDITURES COMPARED TO BUDGET (CONTINUED) • For the Year Ended December 31, 1991 With Comparative Actual Amounts for the Year Ended December 31, 1990 1991 Over Final (Under) 1990 Budget Actual Budget Actual COMMUNITY SERVICES: (Continued) Swimming Pool: Personal services $109,600 $105,060 $ (4,540) $ 83,221 Other services and charges 31,550 28,787 (2,763) 23,476 Supplies 27,410 23,167 (4,243) 17,937 Capital outlay 5,050 6,716 1,666 4,218 Total 173,610 163,730 (9,880) 128,852 Community Center: Personal services 278,810 269,247 (9,563) 313,831 Other services and charges 103,760 97,248 (6,512) 109,823 Supplies 21,650 24,466 2,816 27,184 Total 404,220 390,961 13 259) 450,838 Recreation: Personal services 254,500 234,710 (19,790) 226,475 Other services and charges 92,310 85,405 (6,905) 91,195 Supplies 38,640 40,483 1,843 33,635 Capital outlay 3,278 3,278 11185 Total 385,450 363,876 2? 1,574) 352,490 Nature Center: Personal services 232,960 236,892 3,932 238,863 Other services and charges 39,380 37,575 (1,805) 37,289 Supplies 12,430 11,615 815) 11,321 Total 284,770 286,082 1,312 287,473 Forestry: Personal services 112,050 104,416 (7,634) 111,789 Other services and charges 83,610 97,411 13,801 95,918 Supplies 4,100 5,213 1,113 6,653 Capital outlay 13,000, 13,773 773 11,899 Total 212,760 220,813 8,053 226,259 Lyndale/Nicollet Maintenance: Personal services 1,960 4,479 2,519 50 Other services and charges 2,500 83 (2,417) 3,307 Supplies 1,150 1,390 240 1,458 Total 5,610 5,952 342 4,815 -78- CITY OF RICHFIELD, MINNESOTA GENERAL FUND • SCHEDULE OF EXPENDITURES COMPARED TO BUDGET (CONCLUDED) For the Year Ended December 31, 1991 With Comparative Actual Amounts for the Year Ended December 31, 1990 COMMUNITY SERVICES: (Continued) Government Buildings: Personal services $ 174,420 $ 175,631 $ 1,211 $ 153,703 Other services and.charges 143,690 145,422 1,732 161,856 Supplies 17,540 16,859 681) 17,057 Total 335,650 337,912 2,262 332,616 Park Maintenance: Personal services 431,010 407,593 (23,417) 439,674 Other services and charges 178,590 180,401 1,811 171,859 Supplies 49,930 47,246 (2,684) 58,227 Capital outlay 13,000 7,932 (5,068) 60,429 Total 672,530 643,172 (29,358) 730,189 Streets: Personal services 369,420 469,992 100,572 359,865 Other services and charges 624,990 529,740 (95,250) 631,917 • Supplies Capital outlay 85,150 116,868 31,718 87,967 2,591 Total 1,079,560 1,116,600 37,040 1,082,340 Engineering: 1991 Over Final (Under) 1990 Budget Actual Budget Actual le-)--13 FORM F-3 Personal services 61,180 61,211 31 84,883 Other services and charges 57,220 46,424 (10,796) 37,936 Supplies 2,680 1,379 (1,301) 1,472 Capital outlay 950 554 396) 14,117 Total 122,030 109,568 12 462) 138,408 Total Community Services $ 4,225,060 $ 4,189,602 35 458) $ 4,258,260 Total Expenditures • $11,962,310 $11,938,423 $(23,887) $11,840,204 -79- CITY OF RICHFIELD, MINNESOTA . MUNICIPAL LIQUOR FUND COMPARATIVE BALANCE SHEET December 31, 1991 and 1990 ASSETS Current Assets: Cash and cash equivalents Accounts receivable Inventory Total Current Assets Property and Equipment: Land Buildings Office equipment Machinery and equipment Other improvements Less accumulated depreciation Net Property and Equipment Total Assets LIABILITIES AND EQUITY Current Liabilities: Accounts payable Accrued salaries and employee benefits payable Due to other governments Total Current Liabilities Equity - Retained earnings: Reserved for capital improvement Unreserved Total Retained Earnings Total Liabilities and Equity 11 1991 $ 840,887 15,617 367,812 1,224,316 273,188 1,055,366 17,151 263,786 57,706 1,667,197 626,589 1,040,608 $2,264,924 $ 4,818 71,086 66,020 141,924 330,000 1,793,000 2,123,000 $2,264,924 FORM J-5 1990 $ 708,175 13,548 359,774 1,081,497 273,188 1,055,366 18,376 261,350 57,706 1,665,986 563,206 1,102,780 $2,184,277 $ 103,295 71,461 174,756 330,000 1,679,521 2,009,521 $2,184,277 -118- CITY OF RICHFIELD, MJkNNESOTA • MUNICIPAL LIQUOR FUND COMPARATIVE STATEMENT OF REVENUES, EXPENSES, AND CHANGES IN RETAINED EARNINGS For the Years Ended December 31, 1991 and 1990 1991 Sales and Cost of Sales: Sales Less cost of sales Gross Profit Operating Expenses: Personal services Other services and charges Supplies Depreciation Total Operating Expenses Operating Income Nonoperating Revenues (Expenses): Interest income Commissions Miscellaneous revenues (expenses) Total Nonoperating Revenues Income Before Operating Transfers Operating Transfers Out: General Fund Contributions - Liquor Store Fund Total Operating Transfers Out Net Income (Loss) Retained Earnings - January 1 Retained Earnings - December 31 • $ 6,559,238 (5,230,929) 1,328,309 554,930 221,844 23,110 64,608 864,492 463,817 72,158 20,992 (15,298) 77,852 541,669 (128,190) (300,000) (428,190) 113,479 2,009,521 ,1 L2 23,000 la -/S FORM J-6 1990 $ 6,033,748 (4,829,331) 1,204,417 542,564 241,642 29,075 66.508 879,789 324,628 62,477 17,794 (5,066 75.205 399,833 (123,070) (300,000) (423,070) (23,237) 2,032,758 $ 2,009,521 -119- 7 0 0 I Q-I0 CITY OF RICHFIELD, MINNEOSTA WATER UTILITY FUND COMPARATIVE BALANCE SHEET December 31, 1991 and 1990 ASSETS Current Assets: Cash and cash equivalents Accounts receivable - Service charges: Billed Certified to County Auditor Unbilled services Inventory Total Current Assets Long-term Assets - Advance - Data Processing Property and Equipment: Land Buildings Office equipment Machinery and equipment Other improvements Less accumulated depreciation Net Property and Equipment Total Assets LIABILITIES AND EQUITY Current Liabilities: Accounts payable Contracts payable Accrued salaries and employee benefits payable Due to other funds Due to other governments Total Current Liabilities Equity - Contributed capital: Property owners Special assessments City aid for construction Federal grant Total Contributed Capital Retained Earnings - Unreserved Total Equity Total Liabilities and Equity 1991 $ 2,998,592 296,746 173.550 158,436 9.049 3,636,373 64,000 44,500 1,862,943 13,536 3,005,233 6,466,508 11,392,720 4,786,578 6,606,142 $10,306,515 $ 41,880 27,562 50,594 20,000 1.199 141,235 533,584 3,196,500 2,140,118 30.000 5,900,202 4,265,078 10,165,280 $10,306,515 FORM J-7 .1990 $ 2,608,971 297,673 133,450 148,837 12.532 3,201,463 96,000 44,500 1,860,643 10,144 2,828,009 6,466,508 11,209,804 4,477,753 6,732,051 $10,029,514 38,476 59,084 20,000 117,560 533,584 3,196,500 2,140,118 30,000 5,900,202 4,011,752 9,911,954 $10,029,514 -120- CITY OF RICHFIELD, MINNESOTA • WATER UTILITY FUND COMPARATIVE STATEMENT OF REVENUES, EXPENSES, AND CHANGES IN RETAINED EARNINGS For the Years Ended December 31, 1991 and 1990 1991 Sales: /047 FORM J-8 1990 Sales and user fees $1,506,573 $1,444,406 Water availability 1,353 1,295 Customer services 12,844 12,178 Sales of material and supplies 5,653 1,128 Certification fee 3,900 4,824 Penalty charge 20,342 16,140 Customer service charge 74,091 74,356 Total Sales 1,624,756 1,554,327 Operating Expenses: Personal services 582,535 586,688 Other services and charges 452,816 523,076 Supplies 183,482 173,185 Depreciation 308,825 309,644 Total Operating Expenses 1,527,658 1,592,593 • Operating Income (Loss) 97,098 (38,266) Nonoperating Revenues - Interest 214,261 214,368 Income Before Operating Transfers 311,359 176,102 Operating Transfers (Out) - Debt Service Fund (20,000) (20,000) Total Operating Transfers Out (20,000) (20,000) Net Income 291,359 156,102 Retained Earnings - January 1 4,011,752 4,039,800 Equity Transfer to Capital Projects Fund (38,033) (184,150) Retained Earnings - December 31 $4,265,078 $4,011,752 • -121- I C;k-1 8 CITY OF RICHFIELD, MINNESOTA 0 FORM J-9 WATER UTILITY FUND COMPARATIVE SCHEDULE OF OPERATING EXPENSES For the Years Ended December 31, 1991 and 1990 1991 Treatment and Distribution - Personal Services: Salaries Interdepartmental labor Retirement contributions Health and life insurance contributions Total Personal Services Other Services and Charges: Rents and leases Advertising and publications Maintenance and repairs Professional services Communications Travel and subsistence Subscriptions and memberships Utilities Insurance, bonds, and permits Other contractual services Total Other Services and Charges Supplies: Office Clothing Parts, tools, and Chemicals Total Supplies Depreciation Total Treatment supplies $ 343,322 124,949 41,023 39.107 548,401 28,068 492 69,756 94,093 4,322 3,404 1,437 158,208 64,288 9.897 433,965 1,558 1,897 19,407 155.406 178,268 308,825 1,469,459 1,185 1,228 17,651 147.547 and Distribution Collection and Billing - Personal Services: Salaries Interdepartmental labor Retirement contributions Health and life insurance contributions Total Personal Services Other Services and Charges: Rents and leases Maintenance and repairs Professional service Insurance Total Services and Charges Supplies - Office supplies Total Collection and Billing Total Operating Expenses 23,873 5,200 2,879 2.182 34,134 13,869 80 3,842 1.060 18,851 1990 $ 369,531 111,526 40,335 33.606 554,998 28,263 717 184,721 44,760 3,226 6,552 1,288 173,873 66,295 509,695 167,611 309,644 1,541,948 22,375 5,000 2,635 1.680 31,690 9,048 67 3,171 1.095 13,381 5,214 5,574 58,199 50,645 $1,527,658 $1,592,593 -122- IQ-19 CITY OF RICHFIELD, MINNESOTA FORM J-10 SEWER UTILITY FUND COMPARATIVE BALANCE SHEET • December 31, 1991 and 1990 1991 1990 ASSETS Current Assets: Cash and cash equivalents $1,940,464 $1,965,347 Receivables: Accounts 104 Service charges - Unbilled services 159,791 141,226 Due from other governments - Metropolitan Waste Control Commission: Interceptor acquisition - current 93,474 89,879 Operating cost adjustment (1990 and 1989) (110,934) (63,819) Total Current Assets 2,082,899 2,132,633 Long-term Assets - Due from other governments - Metropolitan Waste Control Commission: Operating cost adjustment (1991 and 1990) (80,279) (110,934) Reserve capacity 13,910 15,578 Interceptor acquisition contract 895,733 989,207 Total Long-term Assets 829,364 893,851 • Property and Equipment: Land 29,050 29,050 Buildings 527,634 527,634 Office equipment 9,892 6,581 Machinery and equipment 101,548 96,877 Other improvements 65,455 65,455 733,579 725,597 Less accumulated depreciation 429,173 399,415 Net Property and Equipment 304,406 326,182 Total Assets 3,216,669 $3,352,666 LIABILITIES AND EQUITY Current Liabilities: Accounts payable $ 2,614 $ 424 Accrued salaries and employee benefits payable 31,685 27,497 Total Current Liabilities 34,299 27,921 Equity: - Contributed capital - City 131,110 131,110 Retained Earnings - Unreserved 3,051,260 3,193,635 Total Equity 3,182,370 3,324,745 Total Liabilities and Equity $3,216,669 $3,352,666 -123- :,Q CITY OF RICHFIELD, MINNESOTA FORM J-11 SEWER UTILITY FUND COMPARATIVE STATEMENT OF REVENUES, EXPENSES, AND CHANGES IN RETAINED EARNINGS For the Years Ended December 31, 1991 and 1990 1991 1990 Sales: Sales and user fees Reserve capacity charges Sewer certification charges Customer service charges Penalty charge Total Sales Operating Expenses: Metropolitan Waste Control Commission - Sewer service charges Personal services Other services and charges Supplies Depreciation Total Operating Expenses Operating Income (Loss) • Nonoperating Revenues - Interest: Deferred current value credit Reserve capacity Investments Total Nonoperating Revenues Income Before Operating Transfers Operating Transfers Out - Capital Projects Fund Total Operating Transfers Out Net Income (Loss) Retained Earnings - January 1 Equity Transfers out to Capital Projects Fund Equity Transfers out to Central Garage Fund Retained Earnings - December 31 $1,194,523 $1,133,743 6,500 2,400 3,900 4,844 49,167 49,141 13.433 10,659 1,267,523 1,200,787 1,113,520 292,131 77,876 27,614 29,758 1,540,899 (273,376) 1,062,367 297,672 92,831 12,913 29,410 1,495,193 (294,406) 43,163 46,620 4 9 140,867 162,693 184,034 209,322 (89,342) (85,084) (15,000) (15,000) (104,342) 3,193,635 (38,033) $3,051,260 (85,084) 3,489,972 (184,150) (27,103) $3,193,635 -124- CITY OF RICHFIELD, MINNESOTA /Q-al FORM J-12 SEWER UTILITY FUND COMPARATIVE SCHEDULE OF OPERATING EXPENSES • For the Years Ended December 31, 1991 and 1990 1991 1990 Sewer Service Charge - Metropolitan Waste Control Commission - Treatment charges $1,113,520 $1,062,367 Maintenance: Personal Services: Salaries 155,321 169,428 Interdepartmental labor (credit) 24,992 18,572 Retirement contributions 16,503 19,751 Health and life insurance contributions 55,509 53,284 Other Services and Charges: Rents and leases 26,758 29,726 Maintenance and repair of equipment 1,123 818 Expert and professional services 8,150 10,918 Communications 2,077 . 850 Travel and subsistence 2,546 3,036 Utility services 5,381 5,279 Insurance, bonds, and permits 16,304 13,908 Other contractual services 3,748 17,596 Supplies - Parts, tools, and supplies 21,826 7,647 Depreciation 29,758 29,410 • Total Maintenance 369,996 380,223 Collection and Billing: Personal Services: Salaries 28,206 25,781 Interdepartmental labor 5,222 5,093 Retirement contributions 3,053 3,133 Health and life insurance contributions 3,324 2,630 Other Services and Charges: Rents and leases 6,818 6,665 Maintenance and repair of equipment 45 22 Professional service 3,845 3,168 Travel and subsistence 28 27 Insurance and bonds 1,054 818 Supplies - Office supplies 5,788 5,266 Total Collection and Billing 57,383 52,603 Total Operating Expenses 1 540 899 $1,495,193 Is -125- CITY OF RICHFIELD, MINNESOTA MUNICIPAL GOLF COURSE FUND • COMPARATIVE BALANCE SHEET December 31, 1991 and 1990 ASSETS Current Assets: Cash and cash equivalents Accounts receivable Inventory Total Current Assets Restricted Assets: Cash and cash equivalents Revenue bond debt service Accrued interest receivable Total Restricted Assets 1991 1990 $ 357,150 $ 265,926 822 448 65,513 55,426 423,485 321,800 336,257 327,596 6,706 3,040 342,963 330,636 Property and Equipment: Land Buildings Office equipment Machinery and equipment Other improvements Less accumulated depreciation Net Property and Equipment Total Assets • 57,865 57,865 430,117 429,541 9,677 7,862 304,701 280,716 1,601,819 1,567,619 2,404,179 2,343,603 1,247,158 1,108;151 1,157,021 1,235,452 $1,923,469 $1,887,888 -126- Ia-a3 FORM J-13 0 1991 1990 LIABILITIES AND EQUITY Current Liabilities (Payable from Current Assets): Accounts payable $ 5,796 $ 7,960 Contracts payable 980 Accrued salaries and employee benefits payable 26,071 22,383 Due to other governments 71 Total Current Liabilities (Payable from Current Assets) 32,918 30,343 Current Liabilities (Payable from Restricted Assets): Accrued interest payable 8,648 9,324 Bonds payable (due in one year) 65,000 65,000 Total Current Liabilities (Payable from Restricted Assets) 73,648 74,324 Long-term Liabilities - Bonds payable (due after one year) 730,000 795,000 Total Liabilities 836,566 899,667 Equity: Contributed capital - City 579,689 579,689 Retained Earnings: Reserved for revenue bond retirement 256,312 256,312 Unreserved 250,902 152,220 Total Retained Earnings 507,214 408,532 Total Equity 1,086,903 988,221 Total Liabilities and Equity $1,923,469 $1,887,888 • -127- CITY OF RICHFIELD MINNESOTA FORM J 14 , - MUNICIPAL GOLF COURSE FUND COMPARATIVE STATEM ENT OF REVENUES,' EXPENSES, AND CHANGES IN RETAINED EARNINGS For the Years Ended December 31, 1991 and 1990 1991 1990 Sales and Cost of Sales: User fees $1,031,210 $1,006,211 Sales of merchandise and concession 111,008 124,009 Less cost of sales (65,343) (60,706) Gross Profit 1,076,875 1,069,514 Operating Expenses: Personal services 553,013 509,827 Other services and charges 191,577 209,036 Supplies 86,873 128,801 Depreciation 143,505 153,293 Total Operating Expenses 974,968 1,000,957 Operating Income 101,907 68,557 Nonoperating Revenues (Expenses): Interest income 51,537 49,828 Loss on sale of disposed equipment (214) (515) Miscellaneous 907 7,176 • Interest expense and fiscal charges (55,455) (59,257) Total Nonoperating Expenses (3,225) (2,768) Net Income 98,682 65,789 Retained Earnings - January 1 408,532 342,743 Retained Earnings - December 31 $ 507,214 $ 408,532 U -128- CITY OF RICHFIELD, MINNESOTA MUNICIPAL GOLF COURSE FUND COMPARATIVE SCHEDULE OF OPERATING EXPENSES • For the Years Ended December 31, 1991 and 1990 1991 Personal Services: Salaries $383,480 Interdepartmental labor 117,599 Retirement contributions 34,538 Health and life insurance contributions 17,396 Total Personal Services Other Services and Charges: Rents and leases Rental of land Advertising and publications Maintenance and repairs Professional services Communications Travel and subsistence Subscriptions and memberships .Utilities Insurance, bonds, and licenses Total Other Services and Charges Supplies: Office Parts, tools, and supplies Total Supplies Depreciation Total Operating Expenses C7 553,013 86,325 8,219 3,331 15,215 20,525 3,773 4,838 1,739 13,843 33,769 191,577 3,947 82.926 86,873 143,505 974 968 la-Qs- FORM J-15 1990 $ 356,645 108,303 28,173 16,706 509,827 90,937 32,656 2,920 13,777 6,676 3,811 6,348 2,055 18,690 31,166 209,036 2,248 126,553 128,801 153,293 1,000,957 -129- 0 0 oZ _ (0 CITY OF RICHFIELD, MINNESOTA MUNICIPAL GOLF COURSE FUND SCHEDULE OF CHANGES IN ASSETS RESTRICTED FOR REVENUE BOND DEBT SERVICE For the Year Ended December 31, 1991 Cash and cash equivalents at beginning of year Cash Receipts: Interest earnings - Investments Transfer from operating cash Total Cash Receipts Cash Disbursements: Principal payments Interest payments Fiscal agent's fee Total Cash Disbursements Cash and investments at end of year -130- FORM J-16 Revenue Bond Debt Service $327,596 8,661 120,455 129,116 65,000 55,270 185 120,455 336 257 /a- a-7 CITY OF RICHFIELD, MINNESOTA FORM J-17 STORM SEWER UTILITY FUND COMPARATIVE BALANCE SHEET December 31, 1991 and 1990 1991 1990 ASSETS Current Assets: Cash and cash equivalents $ 364,057 $ 546,157 Accounts receivable - Service charges - Unbilled services 75,585 74,224 Total Current Assets 439,642 620,381 Restricted Assets - Cash and cash equivalents for debt service 128,046 128,046 Property and Equipment: Machinery and equipment 29,733 28,833 Other improvements 2,988,500 2,525,207, 3,018,233 2,554,040 Less accumulated depreciation 362,257 273,725 Net Property and Equipment 2,655,976 2,280,315 Total Assets $3,223,664 $3,028,742 UITY LIABILITIES AND E Q Current Liabilities: Accounts payable $ 220 $ 267 Contracts payable 26,026 Due to other governments 11,263 11,263 Total Current Liabilities 37,509 11,530 Current Liabilities (Payable from Restricted Assets): Accrued interest payable 59,572 61,275 Bonds payable (due in one year) 80,000 75,000 Total. Current Liabilities (Payable from Restricted Assets) 139,572 136,275 Long-term Liabilities - Bonds payable 2,175,000 2,255,000 Total Liabilities 2,352,081 2,402,805 Equity - Retained earnings - Unreserved 871,583 625,937 Total Liabilities and Equity $3,223,664 $3,028,742 .7 -131- a p CITY OF RICHFIELD, MINNESOTA FORM J-18 STORM SEWER UTILITY FUND COMPARATIVE STATEMENT OF REVENUES, EXPENSES, • AND CHANGES IN RETAINED EARNINGS For the Years Ended December 31, 1991 and 1990 1991 1990 Sales: Charges for services $ 627,772 $ 566,364 Customer service charges 16,776 16,837 Penalty charge 4,606 3,655 Total Sales 649,154 586,856 Operating Expenses: Personal services 116,993 139,720 Other services and charges 89,752 73,421. Supplies 12,010 6,432 Depreciation 88,532 81,921 Total Operating Expenses 307,287 301,494 Operating Income 341,867 285,362 Nonoperating Revenues (Expenses): Interest income 47,545 46,965 Flood grant 37,500 Interest expense and fiscal charges (143,766) 147 889) Total Nonoperating Expenses 96 221) 63 424) Net Income 245,646 221,938 Retained Earnings - January 1 625,937 403,999 Retained Earnings - December 31 871 583 625 937 U -132 0 CITY OF RICHFIELD, MINNESOTA STORM SEWER UTILITY FUND COMPARATIVE SCHEDULE OF OPERATING EXPENSES For the Years Ended December 31, 1991 and 1990 1991 Personal Services - Interdepartmental labor Other Services and Charges: Rents and leases Maintenance and repairs Professional services Travel and subsistence Utilities Insurance Other contractual services Total Other Services and Charges Supplies: Office Parts, tools, and supplies Total Supplies Depreciation Total Operating Expenses $1164993 49,636 3,345 16,159 1,441 2,216 4,894 12.061 89,752 4,324 7,686 12,010 88,532 307 287 /-Q? FOa J-19 1990 $139,720 52,516 3,413 9,130 1,693 1,381 4,074 1,214 73,421 3,001 3.431 6,432 81,921 301 494 -133- 30 CITY OF RICHFIELD, MINNESOTA FORM J-20 STORM SEWER UTILITY FUND SCHEDULE OF CHANGES IN ASSETS RESTRICTED FOR REVENUE BOND DEBT SERVICE For the Year Ended December 31, 1991 Revenue Bond Debt Service Cash and cash equivalents at beginning of year $128,046 Cash Receipts - Transfer from operating cash Cash Disbursements: Principal payments Interest payments Fiscal agent's fee Total Cash Disbursements Cash and cash equivalents at end of year 0 lJ 218,766 75,000 143,313 453 218,766 $128,046 -134- 11 CITY OF RICHFIELD, MINNESOTA Council Letter No. 90 Agenda April 13, 1992 Issue Statement: Consideration of a request to modify City precinct boundaries. Background: At the March 23, 1992 City Council meeting, the Council approved an ordinance establishing the boundaries of Council ward districts and a resolution establishing precinct boundaries. The City submitted the approved redistricting plans by March 30, 1992 as required by statute. The only precinct boundary changes required by the redistricting process were to the boundaries of Precinct 2 and Precinct 3 to reflect the new City ward boundaries. All other precinct lines remained as previously established. The City Council is given the responsibility to establish precinct boundaries of the election districts by Minnesota Statute 204B.14. On Thursday, April 9, 1992, the City was contacted by Jeff Spartz of Capital Partnerships, Inc. He has been retained by the Hennepin County Board to assist in redistricting the County Commission Districts. Mr. Spartz, on behalf of Commissioner Johnson, requested that the City Council consider modifying the boundaries of Precincts 4 and 5 in Richfield to accommodate the balancing of County Commission District populations. Mr. Spartz stated that this change would facilitate one county alternative redistricting plan which proposes. the division of Richfield into two County Commission Districts. The City is currently located wholly within County Commission District 2. The proposed redistricting would place portions of Richfield in District 2 and the remainder in District 3. According to Mr. Spartz, in order to implement this redistricting, the City Council is being asked to modify the boundary of precincts 4 and 5. (Maps attached.) Recommended Motion: That the City Council discuss the request by Hennepin County Commissioner Johnson to modify the City's precinct boundaries. Basis for Recommendation: Hennepin County Commissioner Johnson has requested that the City Council consider this proposal to facilitate the redistricting of County Commission Districts. Alternative Recommendation: 1. The City Council could approve the requested modification to the City's precinct boundaries to accommodate the Hennepin County Commissioner redistricting process by passing the attached resolution. 0 2. The City Council could deny the request to modify the precinct boundaries for the following reasons: //--I • A. Maintaining the existing precinct boundaries where possible allows voters to continue to vote at their current polling place. This will cause the least disruption and confusion for voters. B. The precinct boundaries established by the City Council on March 23, 1992 have appeared in the Sun Current newspaper. An additional change may create confusion for voters. C. The proposed change would create a large population differentiation in the precincts: Precinct 4 would increase from 3813 to 4882; Precinct 5 would decrease from 3912 to 2843. The population size of the proposed Precinct 4 would create difficulty accommodating the processing of voters on election day. The size of the proposed Precinct 4 raises the question whether it would be prudent to consider splitting it to create two precincts of a more manageable size. This would require further analysis to identify a building to serve as a polling location anbd identify a funding source for the additional vote tabulator and related equipment (est. $8,000 - $10,000). Discussion/Decision Mode: Hennepin County must complete its redistricting process by April • 20, 1992. Therefore, the City Council is being asked to respond to this request at the April 13, 1992 City Council meeting. Respe ly submitted, James D Prosser City nager JDP:ds 0 • RESOLUTION NO. RESOLUTION AMENDING RESOLUTION NO. 7858 ESTABLISHING BOUNDARIES OF ELECTION PRECINCTS BE IT RESOLVED by the City Council of the City of Richfield as follows: 1. The boundaries.of the election.precincts, and polling places for such election precincts, within the City are hereby amended and established to be as follows: Precinct 4A That area of the City lying west of Interstate Highway 35W between 67th Street and the following described line: Beginning at the intersection of Xerxes Avenue and 75th Street; thence east on 75th Street to Humboldt Avenue; thence north on Humboldt Avenue to 73rd Street; thence east on 73rd Street to Interstate Highway 35W. Polling Place: St. Richard's Catholic Church, 7540 Penn Avenue South Precinct 5A That area of the City lying west of Interstate • Highway 35W and south of the following described line: Beginning at the intersection of Xerxes Avenue and 75th Street; thence east to Humboldt Avenue; thence north on Humboldt Avenue to 73rd Street; thence east on 73rd Street to Interstate Highway 35W. Polling Place: Richfield Jr. High, 7461 Oliver Avenue South 2. The precinct boundaries shall commence to be effective for the conduct of the September 15, 1992 Election. Sixty (60) days notice of the effective date of the precinct boundaries shall be posted in the office of the city clerk prior to the effective date of such precinct boundaries. 3. The municipal clerk or county auditor shall notify each affected registered voter of the change in election precinct boundaries at least 14 days prior to the first election in which the new precincts are used. 4. The municipal clerk must prepare maps showing the correct boundaries of each election precinct in the municipality. The maps will be deposited 30 days before the state primary with the county auditor, secretary of state, and state planning director. A copy of the maps shall also be available for public inspection in the office of the municipal clerk. 1 ?-3 . 5. For each election held in the municipality the clerk shall furnish copies of the appropriate precinct maps to the election judges for each polling place. Passed by the City Council of the City of Richfield this 23rd day of March, 1992. Martin J. Kirsch Mayor ATTEST: Thomas P. Ferber City Clerk 0 0 //-Y .7 U CITY OF RICHFIELD PRECINCTS APRIL 13, 1992 POPULATION AS PASSED BY CITY COUNCIL ON 3./23/92 PRECINCT 1. 2 3 POPULATION 4,013 3,728 4,387 PROPOSED PRECINCT CHANGE BY HENNEPIN COUNTY POPULATION 4,013 3,728 4,387 4 3,813 4,882 5 3,912 2,843 ; 6 3,775 3,775 7 4,354 4,354 8 3,922 3,922 9 3,806 3,806 TOTAL 35,710 0 eslswlru ?'\ ? ? LUl =7CD ? " sesi - ?L ?JL? \? " V 3 ,•" e t ?r , c r s a s c oc ? eels aa?? r - ! u 1 L ! f 1 e? W M a? t :s : . 2 t t = -bb WIM Fa ?C ?? r CCC .,.1 vote else rtltrrlwolst V 1 k OF N W ? ••?i1 CM ? 1 I ? i co ?, otswlwm? C sale .. •1 ' ? Fo M U l 918 4 1 11 ?? I C y'i` r C C `J A 0401 11 f I I YG+ f'Q? IGO 11 G«°rp at? I, lets wwwwwo C CC•? ?i?? ???jl '? rN.}ID 7oM Vrworm 04114 49 dow4lbod Men ''0 ow"W" lag as* wt l _JI?LI ?_' CI :iIIC,.??; ?^^_r=, 'lalarv -- I i LLI C\j trawalt 7-7 MI I ?. l? r C`_I?? 11? Ir?_ CC I ' NMfAi1i AV "'n*20 ??70W" III l$ I) ly iC Ly_ "? ? ??'?? 7M 1lT7mli n IM I- V I tlarslr,s ?go' ,? ??w I ? i?_I , (?O??C•? ; ?? 1 S 1? ' LJ Ma?1? lA I u 1iT31 aw ! M .+t _ (? ••le i r _ rlr? e ^ q a,Insirly -aa It' arses I?1 A? __'3 c) I??.'i? (-`i LI ??+i11 C, M Gav in am AMONG" My 71er1Yt ?a?aA q-lo? 11.71?Ole 'ii '? ? ?? ? ?.,- ^it -,) O awe nsrat bear! ?}1?=TTT/ • •? C? ??U, ,?,) aeww ...? _?. E: ", = °? ?? 1 CCI ? (::Ao. 1•GW1r ?V111M srsrls ?..' ? lwlwel - 'fL?-?? axon" saws. 1 . 80412 -; I .. • CCC? ?, . awe. ?? ,? CC 'l I En4 tra seise Ni s +i •K r,i?--• ?I1D >_ _a ••sres 4"43 01 , aas amid ?_: •'ar !? L _ ?1 eN wane rails 1 I U d her OMO - •? • 7A. mass t77isM1 `II -" I c y). i ov4swim svar,ll low saxu= Z 7 i 7 J s: r =' 9 7 ANN! _o H Q a U Z U w 0 a zi M N M Z 0 Q J H U Z O O W C CD o Li1 F-- z CL C) ¦ Lol Q t? Cl) C) W W Z -lima PC "o e . "IND W W I'• V ?rL M V IL. J` ._. II I i` ? ,1 rt I?} trr( ?. ^.Yi ? lT?u"Itlw, i .. I - .1 t1 C i ^^ a,ai w vt ??_,?o ^ , -R ? !? Seas I II -? ,I tl JI ?-? ^ II .- 1 .1?. OMDGQ e7. e-as J. t ? 1! '? Ito I__ •. o er- so. IM t tG3s , -Rol, ityl:y ? etc=__ IS r" T). .4101•_ *--?+_"??;?? ?'' - :In ant ! ?? L ,? ?•' , '.?;? rolrln • y Q,O..P,. IKr=? = lt1N1 ? D rnr j ? ?-• L _?-? 7 I It IF rsa or 11 M law as, 1, wlr a71r ¦.tatYw q t.N4 l? 1 qwt Situ ??- tormse9ta u 93243K moo 7 T t ! t ? _ L • t ' V '? 1M= I ? Le Jl CD F .,, u U u tJ ` LJ t t Y ?s * ? C tI Z L O _ l? W .1 tl O Lu L 1 =Zc=I .91 O t- I1 Q LLJ ^- v a C/i ? I O i ? j : ; •? I I ? 1i ?I ? M OI O -?i - '_' Arrn i ? oaTy,q C U i W W =1j wen-W C C ' 4? awti C I- ?? _ _ ".1. -wt 1+ `.{ S looooo i ¦ C\j low LLJ mow CD 1tt I ? • ?r ?? ? ?I l.?.t ? ? O ? ?(r`''.'???\???1.. li ? 1 •}alt 1-7 ` :.. m Ln II rgtq ? • ? -? i I ?ll y _ = J r'Y t taw ?J ?c ^_ ? ? y Q1Dr M ? ` ? ¦ .' I .I = ? ? i fray, M ? `_ r I 17 trt? ? ? '% i ? ,elan U "ooa boom :-K Ln OW -K •? fir, ° N f 1 . J.1? C 1AT titan N t ? a C its ZZ I Z Of N11 ii I < fV' ) W Q C) Z 0 U W W Z ?o CITY OF RICHFIELD, MINNESOTA ( Council Letter No. 89 Agenda April 13, 1992 Issue Statement: First reading of an ordinance amending the current swimming pool ordinance. (Deferred from March 23, 1992.) Background: In reviewing the current swimming pool ordinance for changes and updates, two areas of concern were identified. . Areas that are not clearly defined within the ordinance are: ? the addition of a section defining the City's health authority; ? a public swimming pool definition; and ? a section giving the City the authority to charge a license fee for the inspection of all public swimming pools. Inspections have been conducted for several years on public swimming pools yet nothing was in place in the ordinance which authorized the City to collect a license fee to cover the cost of those inspections. The Bloomington inspection contract provides this service, however the City receives no fees. The license fees for inspecting public swimming pools has been reflected in Appendix D. Secondly, several areas were removed from the ordinance inadvertently when the ordinances were recodified in July 1987. This primarily affected a portion of the ordinance that dealt with health and safety issues. At the City Council meeting of March 23, 1992, a question was raised regarding the inspection fee. Staff was directed to determine if apartments with pools are valued for tax purposes higher than apartments without pools. A copy of the report from the County Assesor is attached. The report concludes that there is no significant difference. Recommended Motion: Staff recommends approval of a first reading of ordinance amendments which update the current swimming pool ordinance. Basis for Recommendation: 1.' These changes provide a better definition in several areas and give the City the authority to charge a license fee for the annual inspections that are conducted through the City of Bloomington contract. /0-1 • 2. This updating will also reinstate health and safety portions of the ordinance that were inadvertently removed in July 1987 when the ordinance was recodified. Alternative Recommendation: 1. Do not amend the current ordinance which would mean that the City will be unable to charge a fee for the annual. inspections that are currently being conducted by the City of Bloomington. 2. Do not reinstate health and safety issues into the current ordinance. Discussion/Decision Mode: First reading of an ordinance amendment which updates the current swimming pool ordinance and setting May 11, 1992 as the public hearing and second reading. Respectfully submitted, Ja D. Prosser Ci Manager 0 JDP:ds 0 /O-2 . CITY OF RICHFIELD Memorandum DATE: March 27, 1992 TO: Jim Prosser, City Manager FROM: Larry A. Miller, Principal Appraiser SUBJECT: Swimming Pool Values Enclosed is a copy of a memo prepared by Ray Shudy, Commercial Appraiser for Hennepin County. Ray has extensive experience in apartments, including testifying as expert witness in tax court. His opinion, from the memo, indicates that pools have little or no effect on value. I agree with this conclusion. An additional comment I would make is that in Richfield I am not aware of any apartment complexes that have added pools. There have been a couple of smaller apartment buildings or complexes that have removed pools. • Overall, I would say that pools do not add value to apartments in the City of Richfield. LAM: at cc: Steve Devich Encl. 0 /0-3 DATE: March 25, 1992 TO: Larry Miller, Principal Appraiser HENNEPIN FROM: Ray Shudy, Senior Appraiser, Commercial Section F] SUBJECT: The Effect of Swimming Pools on Apartment Values Informal studies of apartment sales show that swimming pools, as an amenity, have a small postive effect on apartment sale prices. The increased maintenance and insurance costs associated with the operation of swimming pools limit this positive effect on value. By themselves, swimming pools have not produced higher rental rates. They do contribute to reduced tennant turnover during the spring and summer months. To fulfull tennant expectations, apartment owners often choose to rebuild swimming pools that have deteriorated even though the costs may exceed return through resale or added income. I doubt that it would be cost effective to add a swimming pool to an existing complex, particularly in today's depressed market. 9 P 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. 14. 15. 16. 17. 18. 19. 20. 21. 22. 23. 24. 25. 26. 27. 28. 29. 30. 31. 32. 33. 7521 Lyndale Avenue South ----- Apt. Building 7601 Knox Avenue South -------- Apt. Building 7501 Logan Avenue South ------- Apt. Building 7413 Penn Avenue South ------,-- Apt. Building 7421 Penn Avenue South -------- Apt. Building 7620 Penn Avenue South -------- Apt. Building 7700 Penn Avenue South -z------ Apt. Building 6400-6444 Queen Avenue South -- Apt. Building 800-820 West 65th Street ------ Apt. Building 920 Rae Drive ----------------- Apt. Building 1700 West 76th Street --------- Apt. Building 70 West 78th Street ----------- Apt. Building 1100 West 78th Street --------- Apt. Building 7730 4th Avenue South --------- Apt. Building 7700 Bloomington Avenue South - Apt. Building 6733-45 Cedar Avenue South ---- Apt. Building 7544 Cedar Avenue South ------- Apt. Building 7644 Cedar Avenue South ------- Apt. Building 512 East 73rd Street ---------- Apt. Building 1524 East 77th,Street --------- Apt. Building 1600 East 77th Street --------- Apt. Building 626 East 78th Street ---------- Apt. Building 900 East 78th Street ---------- Apt. Building 1000 East 78th Street --------- Apt. Building 1300 East 78th Street --------- Apt. Building 7721 Emerson Avenue South ----- Apt. Building 7437 Lyndale Avenue South ----- Apt. Building 7700 12th Avenue South -------- Apt. Building 7020 12th Avenue South -------- Intermediate School 7461 Oliver Avenue South ------ West Junior High School 100 West 66th Street ---------- U.S. Swim & Fitness 630 East 66th Street ---------- Municipal Pool 7745 Lyndale Avenue South ----- Hampton Inn i Richfield City Code 11 Sentinn 420 - Pr ?*A*e sSwimming pools. 10-5 420.01 420.01. Definitions. Subdivision 1. For purposes of this section, the terms defined in this subsection have the meanings given them. Subd. 2. "Swimming pool" means-a-eexstrueted-Seel--used-f'er swimming-er-batkixg- any si-ructurej, basin, chamber, or tank coni-ai ni ng an ari-i fi ni a1 body of water for swi mmi n c s di y_ or recrt-ai-innal bathing, over 24 inches in depth, or with a surface area exceeding 150 square feet: tke-tet does-xet-ineit?de-pt?blie e?-se?igt?l?iie-s?aimmixg-geeis-?egt?iated-ley-seetiex-48A- Subd. 3. "Private residential swimming pool" or "swimming pool" means a constructed pool which is used, or intended to be used, as a swimming pool in connection with a single family residence, available only to the family of the householder and the private guests of the household. Suhd__ 4 _ "Pohl i c -- Wi mmi nar pool " means and' swi mmi ng pool other than a n ivato rASidAntial swimmingt Tl, intAndPr7 to hP n um ArS n persnns or sw mmi nC or bath; nq operated by any person as defined herein whether hA be owner lAPRAA_ nneratnr, linPnfiAA, nr cnncAccinnairA rAagrdlASS of whether _a fAA is charcred for such use Subd. 4a. "Director" means the director of public safety. Subd. Si. "Construction" includes alteration, addition to, improvement or remodeling. 420.03. ronstruntion permits Before work is commenced on the construction, of a swimming pool, three sets of identical plans and specifications and pertinent explanatory data shall be submitted to the director for approval relative to design, operation and maintenance insofar as health and safety features are concerned in accordance with this section, as evidenced by a suitable endorsement upon such plans and specifications. Approval by the building off:;vial shall not pertain to design for structural stability. The building official shall not issue a permit for a swimming pool until the plans and specifications therefor have been endorsed by the director. 420.05. Apnlicnation• ronto*++? The application for a permit to construct a swimming pool shall be submitted in such forms and be supported with such information and data, as well as plans, 10-(0 specifications and pertinent explanatory data as required by the director. 420.07. Pik Plans, specifications and pertinent explanatory data required to be submitted in connection with an application for a permit to construct a swimming pool shall comply with the following requirements and include the following plans and information as well as such other data as may be reasonably required by the director. The plans shall contain at a minimum the following: (a) The general layout of the building lot on which the pool is to be located, distances of the pool from the lot lines, water supply systems, buried sewer and sewage disposal systems, utilities (electric, gas, telephone, etc.) or other sources of contamination within 50 feet of the pool and be drawn to a scale of not smaller than one-fourth inch equals one foot, thus indicating all dimensions, including the effective length, width and depth of the pool deck and similar items; (b) cross-sectional views of the pool; (c) a cross-section of scum gutters or skimmers; (d) pipe diagrams showing material and size of all pipes, inlets, outlets, make-up water lines, vacuum lines, waste and • discharge lines, circulation and other piping; (e) the pool equipment layout, showing filters, their location, pumps, chlorinators, chemical feeders, flow meter gauges, sight glass, strainers, hair and lint interceptors, if one is proposed, the dimensions of filter room, its location, floor drain, sumps and other pertinent information; (f) the liquid capacity of the pool; (g) the kind, number and size of filters, including the square footage of the filter area in each unit; (h) rated capacity of the filter in gallons per minute; (i) the type, kind and description of chlorinator; (j) the type and range of testing equipment, including chlorine; and (k) source of water supply. 420.09. AnDKOVAd nian-R_ Swimming pools, appurtenances, water supply and drainage system and other features shall be constructed in conformity with the approved plans. If deviations from the approved plans are desired a supplementary plan covering that portion of the work involved shall be filed for approval and shall conform to the provisions of this section. 10-7 . 420.10_ PprmitR and li_npnSPS_ (h) T,inpnapc _ No 13praon -ghal l nneratA or mai ntai n a rnuhl i r awi mmi nct pnnl uni pea i-hAy have obi-ai nAd a 1 i rpnea to n__nPratp aurh X)nnl from the ,i nenPi n S ..ti nn _ Su .h 1 i npP ahal 1 hp i paced nn an annual ha--is and ehal 1 hp AffAntivp from 7anuary I St throl?cYh DP-apmhpr nlst of Parh year- Thn fAe for a lin.nap of a awimmin- ponl J R pAt by appendix 420.11.--PPym}t- eAa---The-fee-€er-a-permit-fer-the-eenstruetieR of-a-swimming-peel-is-set-by-appendix-H- RlAntrir_al RA =ui rpmpnta _ (h) No nurrAnt narryincj AlArtriral rnndur#nra shall crrn-c;a rAfii dpnti al Awi mmi na nnol p nyArh ads or be i natal led and remind • within fifteen (15) fpAt of aunh n n nip, nrnvidPd that thA fi_ftAAn (15) fnnt PAp Arafi nn ehal l nni- annl V to wi ri nq to = nnl 1 i ghti ncr or arr_AacnripA_ fnl All metal fPnnPa? pnnln-qurAa_ nr railincl-q near nr adi ar_Ant to rpai dpnti al awi mmi nq n= cal p whi rh mi ciht heemmp elpni-rirally alivp ap a rppult of ronta t with hrokAn overhead nnnduni-nrc? nr frnm any ni-hpr rauapy shall hP Pffectiya y Rrcnundpd _ (d) Liahtinc; for the pnnl shall hP dirprtAd tnward the pool and not toward adianpnt prn?prty 420.12_ Lonatinn_ No portion of a Rwimmmina ponl or ap_nliri-enannp4 thArptn shall h R l nratPd at a di titan l Aga than ten (10) f_At from any aide nr rear ro arty line nor in front of thA hui1dinq 1inA_ 420.13. Heaterp_ Gas fired swimming pool heaters and swimming pool boilers shall bear the American gas association seal of approval. Oil burning equipment shall bear the underwriters' seal of approval. 420.15. water supply_ Water supplies serving swimming pools shall be of a safe sanitary quality or otherwise acceptable to the director. The installation of the pool water supply piping and connection to the source of the supply shall be under the supervision of a licensed plumber. 10-9 • 420.17. All pool piping and the installation and construction of the pool piping system shall be in accordance with the approved plans. The entire pool piping system shall be tested with an air test of 50 psi and proved tight before covering or concealing. 420.19. C`.heminal trPatmPnt_ Gaseous chlorination systems may not be used as a disinfection method of pool water. Residential swimming pools should meet the following standards: (a) Free nhlnr;ne_ The free chlorine content should be maintained between five-tenths (0.5) and one (1.0) parts per million. (High-free residual chlorine may be used.) (b) Alkali n;ty_ The pH level of between seven and one- tenth (7.1) and seven and eight-tenths (7.8) should be maintained. (A higher pH is permitted if high-free residual chlorination is used.) (c) Banter;ainairal quality_ A sample of swimming pool water shall be considered satisfactory when the total bacteria count at 35 degrees centigrade does not exceed 200 colonies per milliliter and no organism of the E. soli group are present in a 10 milliliter portion or 100 milliliter portion as determined by the membrane filter method. If more than one such sample out of seven collected on different dates is unsatisfactory, the bacterial quality of the pool water will be considered unsatisfactory. Procedures and interpretations relating to bacteriological quality shall be done in accordance with the Standard Methods for the Examination of Water, sewage and Industrial Waste, 11th Edition (1960). (h) Nn nersnn nwni na nr nz Arati na an outdonr aw; mmi na nnnl Shal 1 uPP? n Prate. nr al 1 nw t-hp imp of scamh awi mmi nc_l nnnl unl PGsq such pool rnmpl i Pa with th; s gprt; nn /0-9 420.21. HA P* ? a?APari* ama- Health and safety_ stlbelivisiex-17 sHAAVV4- ??---A-skilled-swimmer-shall-be-present-at-all-times sw??m#?g-peed-#s-#?-tlse- 8t?bel--8---.??- H?A?AA?---A-s?a?mm?ag-peed-sl?a? ?-be-egtii??ed-with ®ae-ems-mere-tl;?ew#r'ig-rag-bneys-set-mere-tl?eA-? 5-.?nekes-#? d?amete?-asel-1gaTa?ag-69-feet-of-3-? f 8-?6-?aek-ma???a-?ir?e attaekeel--aael-eae-e?-t?e?e-?#gkt-bttt-st?er?g-gees-w?tk-b?tisteel eaels-a?el-set-less-tkaA-&2-£eet-is-leagtk-£e?-mak??g-?eaek-ass#sts e?-?eseties- (r.) F.yary swimming nnnl shall hA under the gupervisinn of A_ nanahl e i ndi vi dual who shall Assume the resp onsi hi 1 i ty fnr nnmpl i Anna with All = Arta of th; a semi nn rAl Ati na to Dool operation and maintonannA and safet3Z of hathers ( d ) When i-ha Rwi mm; nq pool J-- not n= an fnr use, anCess to the pool- shall he nrevantori (A) Nnt morn than the maximum design bather load shall he permitted in the swimmina pnnl at An3Z nne Lima 42Q-22- Tnsnenti nn _ The Health Authority is authnri ed to nnndunt inspertinns of nuhlin ewimminq pnnls as ;t deems nenessar3I to insure rmm?l;anrP with all nrnvieianA of this nrdinannp and shall have rJaht of entry at any rpasnnahla hour to the swimmin lpnnl for this iIrJ)nsa _ 420.23. Other desiyclT anti egtunment A swimming'pool, the design and equipment of which incorporate features other than those set forth in this section, shall be subject to review and approval of the director in accordance with acceptable standards and in conformance with current public health and safety practices. 420.24_ 0neratinn_ ( a ) The pumps, fi 1 tern di s; nfertant and rhemi ral feeders 0 and related an?p,, urtenanneg shall he kept in nperati nn at all .i mP-, Ib-!o the ewim_ming =nol ig 'n uae and for aurh additinnal I)P-rin as nPAded to kp-Ap tha pnnl water rl Par and of aati efactorv hantPri a1 atia1 ii-y_ Conti numis nr)erati nn of the reri rr»1 afi nn ayatem ahal 1 hA maintained in awimmi n nn?a having a ran?a_ni tV of 200? OOn gallnnc nr morA during eeaanna of rAqular ua. • 0 9 CITY OF RICHFIELD, MINNESOTA Council Letter No. 88 Agenda April 13, 1992 Issue Statement: Request for approval of a subdivision waiver at 7701-05 Morgan Avenue. Background: Leaseback Properties Limited Partnership is requesting a subdivision waiver in order to divide 7701-05 Morgan Avenue into two separate lots with a commercial building on each lot. The 7705 building would be sold for use by a vending company and Leaseback Properties would retain ownership of the 7701 building, which is currently used by a printing company. The parcel is properly zoned C-2 and the parking will accommodate the uses. No physical changes will be made except to meet the noted stipulations. Variances have been granted allowing the lot configuration. Recommended Motion: Adopt the attached resolution approving a subdivision waiver at 7701-05 Morgan Avenue with the following stipulations: 1. That it be demonstrated by the applicant that real estate taxes due and payable have been fully paid. • 2. That the subdivision waiver herein granted will be subject to the easement for street purposes running in favor of the City of Richfield and recorded as Document 603584 in the Office of the Registrar of Titles, Hennepin County. 3. That a new apron pursuant to Richfield's standards be installed on Parcel B along the Morgan Avenue entrance, which ties into the existing curbing. 4. That the parking area be screened pursuant to Richfield's landscape requirements. 5. That a cash escrow be submitted for all required improvements. Basis of Recommendation: 1. Approval of the subdivision waiver will not interfere with the purposes of platting regulations of Section 500.05. 2. On February 25, 1992, the Planning Commission voted unanimously to recommend approval of the division. 3. On March 23, 1992, the Hearing Examiner filed a decision to grant variances relating to lot area, lot width, and setback. • A copy of this decision is attached. 9-/ • 4. The subdivision waiver would allow separate ownership of the two buildings. 5. The required improvements would comply with City engineering and landscape standards. Alternative Recommendation: The City Council may deny this subdivision waiver if a finding of fact determines that this proposal would have an adverse impact on adjacent properties. Discussion/Decision Mode: A public hearing is scheduled for 7:00 p.m. on Monday, April 13, 1992. The hearing will be held in the City Council Chambers of Richfield City Hall, 6700 Portland Avenue. Notice of the hearing was mailed to property owners within 350 feet of the subject property. y submitted, James Prosser City 4n-ager JDP:ds 0 is 9-2 • RESOLUTION NO. RESOLUTION AUTHORIZING SUBDIVISION WAIVER (7701-05 MORGAN AVENUE) WHEREAS, an application has been received which requests approval of a subdivision waiver for the division of certain parcels of land generally located at 7701-05 Morgan Avenue, legally described on Attachment One, attached hereto and hereby made a part hereof (hereafter the subject property); and WHEREAS, the proposed division of land for which the subdivision waiver is sought is as legally described on Attachment Two, attached hereto and hereby made a part hereof; and WHEREAS, the request was duly considered by the Planning Commission and the recommendation of the Planning Commission has been presented to the City Council; and WHEREAS, the City has fully considered the request for approval of the subdivision waiver; and WHEREAS, variances for the lots resulting from the proposed division have been granted by the Hearing Examiner; and WHEREAS, the Council finds that compliance with City Code • Section 500.05, Subd. 1 would result in unnecessary hardship and that failure to comply therewith will not interfere with the purposes of the platting regulations of Section 500.05. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Richfield, Minnesota, as follows: 1. A waiver for the subdivision of property legally described on Attachment One is hereby approved subject to the following conditions. a. All future transfer of any of the property described in Attachment One shall be by parcel or parcels described in Attachment Two. b. The applicant shall demonstrate that real estate taxes due and payable have been fully paid. ' c. The subdivision waiver herein granted will be subject to the easement for street purposes running in favor of the City of Richfield and recorded as Document 603584 in the Office of Registrar of Titles. d. A new curb cut apron pursuant to Richfield's standards be installed on Parcel B along Morgan Avenue, which ties into the existing curbing. 9-3 • e. The parking area be screened pursuant to Richfield's landscape requirements. f. A cash escrow be submitted for all required improvements. 2. Upon compliance with such conditions, city staff is authorized and directed to take any action necessary to effectuate this resolution and to authorize the recording ,of conveyances complying with the request of this resolution. Passed and adopted by the City Council of the City of Richfield, Minnesota this 13th day of April, 1992. Martin J. Kirsch, Mayor ATTEST: 0 Thomas P. Ferber, City Clerk 9-y • U ATTACHMENT ONE PROPERTY DESCRIPTION The southerly 100 feet of the northerly 160 feet of Registered Land Survey No. 800, Files of Registrar County of Hennepin, as measured along the East and Tact M. Tract M, of Titles, West lines of Q-5 ATTACHMENT TWO • PROPERTY DESCRIPTION PARCEL A: That part of the Southerly 52.70 feet of the Northerly 112.7 feet of Tract M, Registered Land Survey No. 800 as measured along.the east and west lines of said Tract M, Files of the Registrar of Titles, County of Hennepin, lying west of the Easterly 20.00 feet thereof. PARCEL B: The Southerly 47.30 feet of the Northerly 160.00 feet of Tract M, Registered Land Survey No. 800 as measured along the east and west lines of said Tract M and the East 20.00 feet of the Southerly 52.70 feet of the Northerly 112.7 feet of said Tract M as measured along the east and west lines of said Tract M, Files of the Registrar of Titles, County of Hennepin. 0 W 0 I NORTN L111C TRACT M RLS NO $00- -M 1 O ? o' ?$ s TTth ST ss »E ? 1 ??yMINO?Z 1 E°op N i!• ?s ae' a? s CFJ ,, nsn - Aw, ---.- ----- o ? SMAD W L 4364 1 027 Id° SmRr BLDG a rl 2O 90 P (? w 3 "' T7q/ MOR6AN AVE on Q N tl - = O O O ti a y`b? 70.2 n ? N 2 __?_. ? ^ , fM C O C1 c yt L. 0P oods W 0%0 It 30 Z p? N \A %XVVx-NA to z f !47 t.?.. V w ? ° B /STORY BLDG ?? ~ O W ? paaoE? f •': ?, a q' 7703 MIDROAN AVE. E N EEEE W ? ? ? Ot N 047 \ 1 49.61 - ' 90 3110 NS9*46'35"JE - , 19,3.92 -rig • p? ..? li 3. !Z fr J ? QUTmdIl'VIlQIl®1M 7701 - 05 Morgan Ave. Division of parcel into two separate lots. The division will facilitate the sale of the 7705 (south) building. PLANNING N ZONING Parft" J 9--7 6700 Portland Avenue- Richfield, Minnesota 55423-2599 City Manager Mayor Council James D. Prosser Martin Kirsch William Bullock Michael Sandahl Variance Requegt Ludeman Kristal Stokes CASE NO. APPLICANT: PROPERTY LOCATION: HEARING EXAMINER: HEARING DATE: APPEARANCES: 92-V-1 Leaseback Properties Limited Partnership 7701-05 Morgan Avenue South Connie Murray March 17, 1992 J. Michael Thornton and Pat Bilich of Sage Company; Jon Lonneman, 7308 Knox Avenue Based upon the evidence presented at the hearing, the undersigned makes the following findings of fact, conclusions, and decisions. A. FINDINGS OF FACT: 1. Notice of public hearing was proper. Notice was published in the Sun-Current and mailed to property owners within 350 feet of the site as required by City Ordinance. The ten day notice requirement was also met. 2. The street address and legal description of the property in question are as follows: 7701 and 7705 Morgan Avenue, South; The north 160 feet of Tract M excluding streets, Registered Land Survey No. 0800. 3. The zoning of the site in question is C-2, general commercial. 4. The following variances are requested: Parcel A 1) a lot area of 6,151 square feet, where 8,000 square feet is the minimum required lot area. 2) a lot width of 52.7 feet, where 75 feet is the minimum lot width requirement. 3) a street side yard setback of zero feet, where the minimum requirement is 40 feet. 4) a rear yard setback of zero feet, where the minimum requirement is 19.2 feet. Parcel B 1) a lot area of 7,240 square feet, where 8,000 square feet is the minimum required lot area. 2) a lot width of 47.3 feet, where 75 feet is the minimum lot width requirement. The Urban Hometown Telephone (612) 861-9700 Fax 861-9749 An Equal Opportunity Employer Q-S M 3) a rear yard setback of 5.4 feet, where the minimum requirement is 21.5 feet. 5. The variances, in conjunction with subdivision approval, would allow separate ownership of the two buildings. B. DETERMINATIONS: Minnesota Statutes Section 462.357, subdivision 6, provides for the granting of variance to the literal.provisions of the zoning regulations in instances where their strict enforcement would cause undue hardship to the owners of the property under consideration. In determining whether to grant or deny the requested variance,-I specifically make the following conclusions: 1. Would strict enforcement of the literal provisions of the ordinance cause undue hardship, because the property could not be reasonably used under the conditions of the official controls? I conclude: There is an undue hardship. Without the variances, the property could not be subdivided and the two buildings could not have separate ownership. 2. Are there unique circumstances or unusual conditions affecting the property or building which are not created by the land owner? I conclude: There are unique circumstances related to the property. Two principle buildings occupy one lot, which is nonconforming to present City Codes. 3. Will the granting of the variance alter the essential character of the neighborhood or locality? I conclude: There would be no adverse impacts on the neighborhood. The property has been in the existing condition for several years. There would be no physical changes to the property, except for those improvements required by the City. 4. Are there any stipulations which must be attached to the granting of the variance to ensure compliance and to protect adjacent properties? (If yes, specify stipulations under Item C "DECISION" on the next page). I conclude: Yes 9 C. DECISION Based upon the foregoing, the undersigned determines that the request be Stipulations: 1. That a new apron pursuant to Richfield's standards be installed along Morgan Avenue, which ties into the existing curbing. 2. That the parking area be screened per the landscape-requirements. 3. That a cash escrow be provided for all required improvements. 4. That the City Council grant approval of the request to subdivide this property. 5. That the applicant provide the City with evidence of clear title. • D. APPEALS Any party not in agreement with the decision of the Hearing Examiner may appeal the decision by delivering to the Community Development Director a notice of appeal within ten days of the date the decision is filed. The appeal shall be to the board of adjustments and appeals. Byron Waliace Community Development Director City of Richfield 6700 Portland Avenue South Richfield, MN 55423 (612) 861-9760 DATED : `%Q•c.?'?, a 3? / ?j?j U Hearing Exami er City of Richfield 8 • CITY OF RICHFIELD, MINNESOTA Council Letter No. 87 Agenda April 13, 1992 Issue Statement: Public hearing and second reading of ordinance for the sale of property at 6501 15th Avenue to the HRA, and authorization to enter into a license agreement with the HRA. Background: At the March 9, 1992 meeting, the City Council authorized the acquisition of 6501 15th Avenue and held the first reading of an ordinance authorizing sale of the property to the HRA. The City will use federal CDBG funds to acquire the property. Upon sale to the HRA, the property would be developed by the Vo- Tech under the New Home Program. New HUD rules require that the City purchase the property and subsequently transfer it to the HRA, to re-sell at the appropriate time. It is anticipated that the City will acquire the property in April 1992. Following acquisition, the City and HRA would enter into a purchase agreement for $1.00. The purchase agreement would be contingent on publication of the transitory ordinance. Sale of the property to the HRA could occur May 26, 1992 if the transitory ordinance is approved at the April 13, 1992 meeting. • The HRA would be responsible for any holding or maintenance cost incurred at the property after acquisition by the City. A license agreement between the City and HRA would be entered into to allow the HRA to complete site preparation prior to the transfer of the property to the HRA. Site preparation work will include demolition of the existing structure, environmental evaluation and survey work. The redevelopment of the 15th Avenue site is consistent with new housing activity occurring in the area under the Richfield Rediscovered program. Within a four block radius of the 15th Avenue site, three new homes have been completed and one additional home is nearing construction start. Staff, in cooperation with Vo-Tech architectural drafting faculty, has developed project plans to meet all setback requirements, compliment the design of neighboring homes and incorporate interior features desirable in today's market. The new house will have approximately 1,523 square feet of finished living area. It will feature a split entry design with a living room, dining area, kitchen, four finished bedrooms, two full bathrooms, and a deck area. Space in the lower level is provided for a laundry area and future family room. Staff has reviewed the storm water drainage situation in the . neighborhood. Development of a single-family home on this site will not adversely affect storm water control in this area. 8-I • Recommended Motion: It is recommended that the City Council take the.following 'actions regarding 6501 15th Avenue: 1. Hold the public hearing and approve second reading of the transitory ordinance. 2. Enter into a license agreement with the HRA to allow completion of site preparation prior to transfer of the property to the HRA. Basis of Recommendation: 1. The HRA has identified this property for a new home project and authorized staff to acquire the property. 2. The City Council has authorized the acquisition of 6501 15th Avenue and sale of the property to the HRA. 3. The HRA has approved a development contract with Vo-Tech pending publication of the transitory ordinance. 4. A finding has been made by the Planning Commission that acquisition and disposition of the property is in conformance with the Comprehensive Plan. 5. City owned property requires the adoption of a transitory . ordinance to effectuate a sale. 6. Construction of a new home will not have an adverse input on storm water control in this area. Alternative Recommendation: 1. Do not give second reading of transitory ordinance. 2. The City can choose not to enter into a license agreement with the HRA for site preparation. These actions would negatively impact the proposed development of the site. Discussion/Decision Mode: Timely sale of the property from the City to the HRA requires publication of a transitory ordinance following the April 13, 1992 meeting. Res ully submitted, James Prosser City nager is JDP:ds 7-2... TRANSITORY ORDINANCE NO. AN ORDINANCE AUTHORIZING AND PROVIDING FOR THE SALE, TRANSFER OR OTHER DISPOSITION AND CONVEYANCE OF CERTAIN CITY OWNED REAL PROPERTY LOCATED IN THE CITY OF RICHFIELD, COUNTY OF HENNEPIN, STATE OF MINNESOTA (6501 15th AVENUE SOUTH) The City of Richfield Does Ordain: Section 1. The following described real property located in the City of Richfield, County of Hennepin, State of Minnesota, is hereby authorized to be sold, transferred or otherwise disposed of, and conveyed by the City as herein provided: .Lot 24, Block 5, "Nokomis Gardens Rearrangement of Blocks 1, 2, 3, 4, and 5 "Girard Parkview Addition", Hennepin County, Minnesota, and having the street address of 6501 15th Avenue South, Richfield, Minnesota. Section 2. The Mayor and City Manager are hereby authorized to take all • action as is required to sell, transfer, or otherwise dispose of and convey the real property described in the foregoing Section 1, including, by way of illustration and'not limitation, the execution of all documents, purchase agreements, deeds of conveyance, and other instruments connected with such sale, transfer or disposition and conveyance. Passed this day of 1992 by the Richfield City Council. Martin J. Kirsch, Mayor ATTEST: homas P. Ferber, City Clerk U CITY OF RICHFIELD, MINNESOTA Council Letter No. 86 Agenda April 13, 1992 Issue Statement: Public hearing and second reading of ordinance amendment to permit sale of beer and wine coolers by a local nonprofit organization or the City at a civic or community event at Augsburg Park, Taft Park and Veterans Memorial Park of Richfield. Background: At the March 9, 1992 Council meeting, first reading was given to an ordinance amendment to allow, by permit, the sale of beer and wine coolers by a local nonprofit organization or the City at a civic or community event at Augsburg Park, Taft Park and Veterans Memorial Park of Richfield. First reading was approved, a public hearing and second reading was scheduled for Monday, April 13, 1992 and the following concepts were to be incorporated: 1. That the $300 deposit be set as a minimum to reimburse the City for park cleanup costs. 2. That an evaluation period be provided. 3. That the processing portion of the fee be nonrefundable. 0 4. That no waiver of the fee be allowed. 5. That the permits be approved by the City Council during a trial 6eriod. The above items have been incorporated into the proposed ordinance amendment. City Council Members have requested that staff gather additional information regarding the experience of Bloomington with beer in their parks. Based on discussions with Bloomington Police and Recreation Departments the following observations are provided: ? Bloomington does issue permits to permit beer in certain parks for special events. There have been no significant problems as a result of these permits. Police observe that some individuals violating the beer restriction when a permit has not been issued claim that they are confused about the. restrictions since the City does permit beer in certain circumstances but not others. As a result, this has created the need for the Police Reserves to routinely patrol parks and advise people of restrictions. ? Bloomington also notes that parents at Little League games are bringing beer to the games. ? Bloomington has received complaints because adult softball league team members have been observed consuming beer outside of areas designated for beer drinking. Recommended Motion: Upon close of the public hearing for the proposed ordinance amendment, 1) approve second reading of an amendment to Chapter VIII of the ordinance code to permit sale and consumption of alcoholic beverages, specifically wine coolers and beer, when conditions are met; i.e., sale is by a local nonprofit organization or the City at a civic or community event at Augsburg Park, Taft Park or Veterans Memorial Park of Richfield, and 2) approve the attached. resolution establishing 1992 license, permit-and. miscellaneous fees pursuant to the provisions of Appendix D.of the ordinance code of the City of Richfield. Basis of Recommendation: 1. There has been interest expressed for an opportunity to provide nonintoxicating malt liquor and wine coolers at special events held at Augsburg Park, Taft Park or Veterans Memorial Park of Richfield. 2. The permit system provides the funds to cover the costs incurred by the City and affords adequate preparation for and monitoring of the event. 3. A trial period has be established with the City Manager to prepare an evaluation for the City Council by June 30, 1993. • 4. Several other communities have similar ordinances and have not expressed any problems. Alternative Recommendation: 1. Do not take any action. 2. Do not amend the current ordinance. Deny second reading. 3. Request a change to the proposed ordinance amendment to better reflect the best interests of the City and the community. Reschedule the public hearing and second reading. Discussion/Decision Mode: A public hearing and second reading of the proposed ordinance amendment is scheduled for 7:00 p.m. on Monday, April 13, 1992. Notice of the public hearing was published in the Richfield Sun- Current._ Consideration is requested at this time. Respe fully submitted, JamjI. Prosser Citnager JDP:ds Attachments ?-VOL RESOLUTION NO. RESOLUTION ESTABLISHING 1992 LICENSE, PERMIT AND MISCELLANEOUS FEES PURSUANT TO THE PROVISIONS OF APPENDIX D OF THE ORDINANCE CODE OF THE CITY OF RICHFIELD BE IT RESOLVED by the City Council of the City of Richfield, Minnesota,.as follows: 1. License, permit andmiscellaneous fees required under the ordinances of the City of Richfield shall be stated in Appendix D of the Ordinance Code of the City of Richfield. 2. Nothing shall be deemed to require the City to issue or renew any license or permit for which the fee has not been paid in a timely manner. 3. No waiver of the fees hereinstated shall be allowed. 4. Section 9. Liquor and Related License and Permit Fees shall include the following: Type of Permit Section Or License Reguirinc (4) investigation 840.11 (c) Local nonprofit organization; • Fee ancillary to designated civic or community event at Augsburg Park, Taft Park or Veterans Memorial Park of Richfield; fee not be less than $100.00 (5) Ancillary 840.11 (a) Cash deposit or other acceptable To civic or security for site cleanup; minimum Community required $300.00 Events (b) Permit - local nonprofit $150.00 organization or City Passed by the City Council of the City of Richfield, Minnesota, this 13th day of April, 1992. Martin J. Kirsch ATTEST: Mayor Thomas P. Ferber City Clerk 1-3 • BILL NO. 1992-_ AMENDMENT TO CHAPTER VIII OF THE ORDINANCE CODE OF THE CITY OF RICHFIELD THE CITY OF RICHFIELD DOES ORDAIN: Chapter VIII of the Ordinance Code of the City of Richfield entitled "Streets, Alleys, and Public Grounds" is hereby amended as follows. 840.11. Sale and consumption of beer in narks. Subdivision 1. Definitions. For purposes of this subsection, terms defined in the subdivision have the meanings given them. {-b}u "Beer Alcoholic beverage" means any beverage whieh Is predee'a whelly or in part frem the brewing ef any grains er malt er Malt Bebstitete atd containing more than one-half of one percent alcohol by volume. {e+I_U "Local nonprofit organization" means any entity having community service, religious, veteran, or charitable or besiness, activities as its principal purpose, which has its registered office or principal place of activity within Richfield, and which qualifies in all respects for the issuance of a license to sell the type of beer alcoholic beverages to be furnished at the activity or event for which the permit is being sought. • (c) "Nonintoxicating malt liquor" is malt liquor containing not more than three point two percent (3.2%) alcohol by weight. (d) "Wine cooler" is a wine product that contains no more than three point two percent (3.2%) alcohol by weight. fa J ee, "Sale" means all means of furnishing alcoholic beverages and includes but is not limited to the furnishing for money or other consideration. requirements: Sal Sales must be ancillary to a civic or community event as designated by the City of Richfield. • (b) Sales must occur at a fixed location, such as a shelter or a tent, that is clearly defined in the permit application. When issued, a permit shall be valid only for sales at the fixed location described in the permit application and for the duration provided for in the permit. a Subd. 2. Sale and consumption at ibite1=?a. The sale, possession with intent to consume, or consumption of beer alcoholic beverages is prohibited in the public parks of the city, except that to the extent not otherwise prohibited by law nonintoxicatina malt liquors and wine coolers may be sold in 7-4 • 'c1 Sales are permitted between the hours of 8:00 AM and 10:00 PM onl (d) A security Plan must be approved by the Public Safety Director. (e) Bottles or other glass beverage containers are not permitted. (f) The applicant must furnish the city with evidence of liquor liability insurance covering the proposed event in an appropriate amount-. (b) would interfere with other activities previously scheduled at the park; (c) would create an unreasonable disturbance for residents of adioining property; or • (a) an indemnity bond holding the city harmless from liability of any kind and reimbursing the city for any property damage related to the sale; and (b) a cash deposit or other acceptable security in the minimum amount of three hundred dollars (S3001 to reimburse the city for park cleanup costs. • %.;yrllLIgrounds for such c action; - and v upon -W-- -fL writincr of the cancellation and the such notification all actions for which the permit was required shall immediately cease. (a) would likely cause or create crowd control, traffic, or park maintenance problems; (d) would cause or create any other threat to public health, safety, or welfare. *?-s • appropriate. Passed by the City Council of the City of Richfield, Minnesota this day of , 1992. Martin J. Kirsch, Mayor ATTEST: . Thomas P. Ferber, City Clerk • U 7-6 U STATEMENT OF MR. DON CEDERHOLM, 6214 5TH AVENUE TO RICHFIELD CITY COUNCIL MARCH 9, 1992 Regarding Proposed Ordinance Amendment to Permit Sale of Beer in Parks I am not against taking a drink, but I think there is a time and place for it and in my opinion it is not in one of our 26 parks. It will be hard to control. What would prevent a person of legal age to take a beverage back to a table and give it to someone under age. The next thing you know you will have control problems. Even our recreation building in Veterans Park has to have the lights on all night and there are no activities going on. I don't believe you could charge enough for a permit to cover costs of extra police and for clean up after a doings. Its a losing proposition. The American Legion serves beverages when we have special events and I believe that covers it. What would happen if two or three parks would want a permit to serve beer on the same day or night. That would create real problems and I doubt if Richfield could handle that. We can have fun at our parks without serving beer. Richfield is getting smaller and smaller. If our City Officials believe they have to sell beer permits for our parks to raise more revenue it is time to close some of our parks. Have them surveyed into building lots and sell them to build more homes to help replace the many homes that we are losing. E 1-7 RECEIVED APP 9 01992 Stan & Ann Dzik 6837 Harriet Avenue Richfield, MN 55423+2342 April 8, 1992 Mayor Martin Kirsch Richfield, MN 55423 Mayor Kirsch: Nor wife and I will be unable to attend the council meeting this Monday because of serious surgery. We would appreciate it if you would read this letter to the council. • The only local and beautiful sanctuarys left for "moms" and "dads" to take their kids on the 4th of July and other holidays are the parks that are made and supported by our tax dollars. Let's keep them free from alcohol and the effects of that drug. Our entire society is fighting a monumental alcohol and drug problem. We would hope that Richfield would not add to it by allowing so-called CIVIC ORGANIZATIONS to sell beer and wine coolers. People don't consume alcoholic drinks just because they like the taste. There are a lot of drinks that taste better than alcohol. There is another reason to have an alcoholic drink, and that is to get high. Just go to a Minneapolis park in the afternoon and early evening and watch the behavior of those that are having alcoholic drinks. Lets have Richfield continue to be a leading community with beautiful parks and friendly people. It just does not get any better. But, it can get a lot worse. Please vote against alcohol of any kind in our beautiful tax supported parks. Thanks. Cordially, • Stan & Aran Dzik April 10, 1992 v .1g6z. Martin Kirsch, Mayor • Michael Sandahl, City Council Ivan Ludeman, City Council Re: Opposition to Amendment to Allow Alcohol in Parks 1. This amendment gives the wrong message to kids. It tells teens that the only way to enjoy one's self is with beer. Our society and advertising' already does an effective job promoting drinking. Augsburg Park is located right next to Richfield High School. 2. Enforcement. I disagree with the statment that it will give the City greater control over drinking in the parks. Right now if an officer sees someone with an alcholic beverage there is no question to the course of action that should be taken. 3. It gives the "impression" that it is okay to drink alcohol in the parks at anytime. We already have one house in the neighborhood that is party central. I hate to think of what Augsburg Park would be like if lots of people felt it was the place to openly party. Given a possible cut in law enforcement personnel this amendment does not make sense. 4. The litter. A. We already have a litter problem at the park with picnickers. Some of the debris comes with the wind to our yards. You are mistaken if you think that the litter will stay in the park. It is quite common for folks to bring their beverage back to the car, chug the rest and . throw the container onto a yard or in the street. It is my understanding that the city street cleaners time is being cut back due to budget problems, why are you proposing more work for them? B. If the reason that this amendment is being put forth now is due to the budget crunch, how about this proposal? Sodas and other items packaged so that when the container is empty it can be returned for a reward. This could be a straight deposit at purchase or the vendor could arrange a partnership with local restaurants to give out coupons good for a free beverage with sandwich purchase when containers are returned. If it is true that the only reason this proposal was made was due to the budget problems, please be a little more creative with future proposals. I don't think I am the only member of the voting public that has become jaded by the quick fix approaches to budget problems by elected officials. Remember we are the members of the voting public that were told that Canterbury Downs would fix our State budget. Rita Fox \ 6927 Wentworth Avenue South 869-0550 E-CE?'?? APR 1 0 1992 NEWS TART BEHAVIORAL COUNSELORS • April 10, 1992 Mayor Martin Kirsch City of Richfield 6700 Portland Ave. South Richfield, MN 55423 Dear Mayor Kirsch: On Monday, April 13 you are being asked to approve or deny a proposed ordinance allowing alcoholic beverages, i.e. beer and wine, to. be sold at Legion and Augsburg Park during permitted events. I'd like to offer some information that may affect your decision on this vote. 1. All beverage alcohol alters our mood. If it didn't,. you couldn't give it away. 2. Alcohol is classed as a disinhibiting drug, i.e. it lessens our inhibitions. 3. Alcohol tends to slow the motor responses and deadens our senses. 4. With just two 12-ounce bottles of beer or two 5-ounce glasses of wine in our system, we are two times more likely to have an accident than if we were sober. • 5. With just three 12-ounce bottles of beer or three 5-ounce glasses of wine in our system, we are six times more likely to have an accident than if we were sober. 6. More than 62 people lose their lives every day as a result of DWI related accidents in our country. 7. More than 36,000 people were arrested for drunk driving offenses in Minnesota in the past year. 8. I believe that a majority of the people in these permitted events will be operating an automobile after the event's conclusion. I hope you understand that if this proposed ordinance passes, it will increase the number of people driving under the influence of alcohol in our community. I'm sure this is not your intention. Res tfully, Richard P. Holmberg, Direct7- New Start Counseling Progras 12 West 70th Street is Richfield, Minnesota 55423 33 Tenth Ave. S. - Suite 100 Hopkins, MN 55343 (612) 939-9035 RECEIVED APR 13 1992-chme?l Richfield City Council Richfield City Hall 6700 Portland Avenue South Richfield, MN 55423 April 13, 1992 Dear Mr. Mayor and Members of the City Council, I moved to Richfield in 1949 as a young child with my parents. I have lived in this community for all but three (3) years since that date. It has been interesting and a pride to watch Richfield grow ...and I am very proud to be a part of this fine community. That is why I am concerned, and feel I need to express my concerns regarding the proposed ordinance for serving beer/wine coolers in our parks. Even with the proposed restrictions. Although I do not object to people drinking in moderation...I strongly oppose to drinking in our parks. Some argue this is by permit only, it will be controlled, other cities do it, etc. First of all people will ignore the permit process and continue to drink in our parks anyhow. At least now our police can control it. Another argument is that the Legion sells beer in their parking lot on the 4th of July. I consider this irresponsible and that they are looking at the dollar signs only ...not the safety of our residents. I see no good coming from the passing of this ordinance. It creates more litter (because many do not clean up after themselves). Who will • pay for this clean-up? It means more problems for our police force... as you cannot control or monitor a person's drinking. Who decides when someone has had enough? Someone has two (2) beers is that more then they can handle? After all we all know best how much beer we can handle! They get into their car and have an accident in which they hurt or kill themselves... or worse yet they hurt or kill someone else. This is not something I would be able to live with. We tell our children that drinking and driving doqv not mix...but by passing this oridinance we are sending them the message ...it is okay under certain conditions. We can do better thftn that. I would hope that the Mayor and the members of our city council would think very seriously about all the dangers an ordinance like this cause. Look past the dollar signs. If people want to drink let them do so in their homes or resturants or bars ...not our parks! We as a community should set higher standards for ourselves, the community we live in and the safety of our neighbors, families and friends. I hope each member of the city council will vote no to drinking in our parks. Thank you for reading my concerns as I am unable to attend tonight?s meeting. z4z?? ciy? • Ruthann Clay A concerned Richfield resident 13 092 L ,J looo' f/ 00, e 0 0 00, IL?; ..?.?,•.e,A?a, ?. ??'rX ?6-- cz? ??n1.C ?c??K2 ? ?? 700/ Z67 /oE • 9 CITY OF RICHFIELD, MINNESOTA Council Letter No. 85 Agenda April 13, 1992 Issue Statement: Application for•lawful gambling license for St. Richard's Church, located at 7540 Penn Avenue. Background: On March 20, 1992, St. Richard's Church submitted an application for renewal of their lawful gambling license. The application requests renewal for their bingo, pulltab and raffle operations. The applicant is proposing to conduct bingo on Wednesday and Friday evenings from 7:30 P.M. to 10:30 P.M. and at their annual festival which will be held in the fall of 1992. The puiltabs would be conducted in conjunction with the bingo operation.. The Public Safety Department has conducted the required background investigation and has determined that the applicant has complied with all requirements. In addition, the gambling manager, Mary M. Stein, has no known criminal record. Finally, the applicant is requesting that the $1.00.00 investigation fee be waived. Richfield City Code 1100.13 requires the Public Safety Department to review the request for the gambling license and make its review and recommendation to the City Council. Recommended Motion: Staff recommends that the Council pass a resolution approving the gambling activity requested by the applicant in accordance with Richfield City Code 1100.13, subd. 6. Staff further recommends that the Council waive the investigation fee. Basis of Recommendation: 1. The applicant has complied with the State Statutes and City Code pertaining to lawful gambling. 2. The applicant has submitted the request within 60 days of the renewal of the license. 3. The applicant has demonstrated that the gambling activity requested is a benefit to the community. Alternative Recommendation: 1. The Council could pass a resolution specifically disapproving the renewal request, however, staff has determined that there is no basis for this alternative. 2. The Council could decide to not waive the investigative fee. (oE-I Discussion/Decision Mode: A request to approve of the renewal of St. Richard's lawful gambling application and a request for waiver of the investigative fee is submitted for City Council consideration at this time. Respectfully submitted, Jame Prosser City qMnager JDP:ds 0 C] (0 E --z • RESOLUTION NO. A RESOLUTION GRANTING APPROVAL FOR THE CHURCH OF ST. RICHARDS TO CONDUCT LAWFUL GAMBLING WHEREAS, the Church of St. Richards has submitted an application for renewal of their lawful gambling license; and WHEREAS, the application requests renewal for their bingo, pulltab and raffle operations; and WHEREAS, Minnesota State Statute Section 349.213 provides authority for review of applications by local authorities; and WHEREAS, Section 1100.13 of the Richfield City Code provides for regulation of lawful gambling; and WHEREAS, the Department of Public Safety has completed an investigation of the application and finds the application to be in order; NOW, THEREFORE, BE IT RESOLVED by the Mayor and Council, City of Richfield, Minnesota, as follows: 1. That a lawful gambling license be granted to the Church • of St. Richards, 7540 Penn Avenue. 2. That the investigation fee be waived.- Passed by the City Council of the City of Richfield, Minnesota this 13th day of April, 1992. ATTEST Thomas P. Ferber, City Clerk Martin J. Kirsch, Mayor 6D . CITY OF RICHFIELD, MINNESOTA Council Letter No. 84 Agenda April 13, 1992 Issue Statement: Purchase in excess of $5,000 for a point of sale inventory computerized cash register system and appurtenant equipment, hardware/software and services for the Municipal Liquor Operations. Background: The current cash register system, purchased in 1981, has become outdated and often in need of repairs. Recently, parts and equipment needed for repairs have become very difficult to find through vendors. A staff committee, consisting of members from Finance, Data Processing and Liquor, has conferred with vendors and other liquor dispensaries to assemble specifications for a point of sale system, hardware, software, related equipment and services. The specifications defined a system that would utilize universal product codes, via scanning, and communicate with Data Processing's main computer for inventory recording, something that the current system cannot perform. An invitation to bid was published in the Richfield Sun and • announcements were mailed to all 29 vendors who advertised in the Minneapolis Business to Business Yellow Pages under "Cash Registers." Eleven vendors requested bidding documents and four submitted bids. These four, and their total bid amounts are: Total Register Systems $54,177.00 Dynamic Products Midwest $62,770.00 Metro Cash Register Systems $69,838.15 Retail Data Systems $88,000.00 Staff recommends the proposal submitted by Total Register Systems (TRS) of Minneapolis, the lowest bidder. The proposal meets or exceeds all of the specifications required by the City. The purchase price includes delivery, installation and staff -training. Staff recommends two changes to the purchase as proposed by TRS. First, staff can obtain the same computer printers proposed by TRS from another vendor at a savings of $450 per store. TRS has agreed to install and maintain these printers, even though we are not purchasing the equipment from them. This recommendation reduces the bid amount by $5,385. Second, staff recommends an optional cash register upgrade at a cost of $1,350 per store. This upgrade provides current technology and better performance. This recommendation adds $4,050 to the bid amount. The • recommended purchase amount, including these two revisions, is $52,842. Council Members should be aware that representatives from Retail Data Systems, the highest bidder, may be present at the Council • meeting to voice concerns about the bid award. It is their position that their system provided certain security features that Total Register Systems, the successful bidder, did not provide. City staff has reviewed this matter and has determined that adequate security features exist in the recommended bid package of Total Register Systems. Recommended Motion: 1. Approve the attached resolution granting a contract for point of sale and inventory hardware, software and services for the Municipal Liquor operation as specified in the City's Request for Proposals dated February 10, 1992, to Total Register Systems. 2. Authorize the City Manager to purchase the necessary computer printers from MTI Office Systems of Bloomington, Minnesota, at a total cost of $4,035.00. Basis for Recommendation: 1. A point of sale cash register system is a very desirable method of checkout, virtually essential to a large scale retail operation such as the Municipal Liquor Operation. • 2. Total Register Systems adequately met specifications and has submitted the lowest bid quotation for a point of sale system and appurtenant equipment and service. 3. There are funds available in the Reserve Retained Earnings for Capital Improvement. 4. The current register system is fully depreciated, often in need of repair and replacement of parts, and should be replaced in the near future. 5. Total Register Systems has installed systems in many area municipal and private liquor operations. Alternative Recommendation: Council may choose not to accept any of the bids and instruct staff to obtain new quotations. However, staff believes the quote from TRS is low and other beverage retailers are pleased with work performed by the company. Discussion/Decision Mode: Staff requests approval at the April 13, 1992 Council meeting. ly submitted, Res e rapq • James rosser City erJDP:ds 6b-Z 0 RESOLUTION NO. RESOLUTION ACCEPTING BID AND AWARDING CONTRACT FOR POINT OF SALE AND INVENTORY HARDWARE, SOFTWARE AND SERVICES WHEREAS, pursuant to an advertisement for bids for a point of sale and inventory system for the Municipal Liquor Operation, bids were received, opened and tabulated according to law; WHEREAS, it appears that Total Register Systems of Minneapolis, Minnesota is the lowest responsible bidder; NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Richfield, Minnesota: 1. That the proposal dated March 2, 1992, of Total Register Systems is hereby accepted; 2. That the Mayor an and directed to enter into of Minneapolis, Minnesota, in an amount not to exceed services included in their changes: 3 City Manager are hereby authorized a contract with Total Register Systems in the name of the City of Richfield $52,842 for the hardware, software and proposal, with the following two a. The City declines to purchase the Canon laser • printers included in the bid; and b. The City purchase SIIG 3000 cash register computers instead of the SIIG 286 cash register computers recommended in the proposal. 3. That the City Clerk is hereby authorized and directed to return forthwith to all bidders the deposits made with their bids, except that the deposit of the successful bidder, Total Register Systems of Minneapolis, Minnesota, shall be retained until a contract has been signed. Adopted by the City Council of the City of Richfield, Minnesota this 13th day of April, 1992. Martin J. Kirsch, Mayor ATTEST: Thomas P. Ferber, City Clerk 0 40 4D-3 • CITY OF RICHFIELD, MINNESOTA Bid Opening March 2, 1992 10:00 A.M. Point of Sale & Inventory Hardware, Software & Services Richfield Liquor Stores Cash registers Pursuant to requirements of Resolution No. 1015, a meeting of the Administrative Staff was called by Thomas P. Ferber, City Clerk, who announced that the purpose of the meeting was to receive, open and read aloud, point of sale and inventory hardware, software & services, as advertised in the official newspaper on February 12, 1992. Present: Thomas Ferber, City Clerk William Fillmore, Liquor Operations Director Cheryl Krumholz, City Manager Representative Sally Morton, Data Processing Manager The following bids were submitted and read aloud: VENDOR ; BID ; TOTAL ; ; ; SECURITY ; • Dynamic Products Midwest ; Cashiers ; $62,770.00 ; Mpls, MN ; Check Total Registers Systems ; Cashiers ; $54,177.00 ; Mpls, MN ; Check Metro Cash Registers System, Inc. ; Money Order ; $69,838.15 ; St. Paul, MN Retail Data Systems ; Cashiers ; $88,000.00 ; Mpls, MN ; Check ; The City Clerk announced that the bids would be tabulated and considered at the April 13, 1992 City Council Meeting. Thomas P. Ferber City Clerk bC CITY OF RICHFIELD, MINNESOTA Council Letter No. 83 Agenda April 13, 1992 Issue Statement: Approval of the•1992 Labor Agreement with Richfield Police Supervisory Association. Background: City staff has completed negotiations on a Labor Agreement for the year 1992 with the Richfield Police Supervisory Association, subject to Council approval. The bargaining unit is represented by Law Enforcement Labor Services (LELS), a statewide police labor union. The Richfield Police Supervisory Association represents the positions of Police Captain, Lieutenant and Sergeant. There are presently nine employees represented within this unit. The changes which have been negotiated for the 1992 contract are as follows: ? A pay adjustment of 2% effective January 1, 1992 and an additional 1$ adjustment effective July 1, 1992. ? A $20 increase in the City's contribution for dependent health insurance, for a maximum of $260 per month beginning March 1, • 1992. ? A $2 monthly increase in the City's contribution for single dental insurance, for a maximum of $20 per month. ? A $10 per year increase in the clothing allowance to $425 per employee per year. ? Conversion of sick leave to personal leave, short and long term disability, and bereavement leave to become effective on September 2, 1992. The conversion includes a two-year pay-out of a portion of unused sick leave pursuant to the former contract language. Recommended Motion: Adopt a resolution approving a labor agreement with the Richfield Police Supervisory Association for the year 1992. Basis for Recommendation: 1. Wage and benefits settlements are comparable to other City of Richfield employee groups. 2. The package contains a conversion from the former sick leave program, bringing the Supervisors in line with Management, General Services and the Local 49 group with respect to the personal leave program. C-- t i • 3. The union members have voted on the issues and have given their approval to the "settlement. 4. The settlement proposal appears to be an equitable resolution .of the contract for both parties. Alternative Recommendation: Do not approve the labor agreement requiring further negotiations and/or arbitration. Discussion/Decision Mode: In order to allow the City's accounting personnel to modify payroll records and enact the new pay grades retroactive to January 1, 1992 as quickly as possible, it is recommended that the City Council act on April 13 to adopt the attached resolution providing for the contract implementation effective January 1, 1992. Respectfully submitted, James Prosser City M ger • JDP:ds n U be-z A RESOLUTION NO. RESOLUTION APPROVING LABOR AGREEMENT BETWEEN THE CITY OF RICHFIELD AND THE RICHFIELD POLICE SUPERVISORS BARGAINING UNIT LOCAL 162 FOR THE YEAR 1992 WHEREAS the City Manager and the Richfield Police Supervisory Bargaining Unit Local 162 have reached a complete understanding concerning rates of pay, hours and other conditions of employment for the year 1992; and WHEREAS the personnel ordinance requires that contracts between the City and the Exclusive Representative of employees in an appropriate bargaining unit shall be implemented by Council resolution. NOW, THEREFORE BE IT RESOLVED that the City Council does hereby approve the labor agreement between the City of Richfield and the Richfield Police Supervisory Bargaining Unit for the year 1992 and orders the provisions of the labor agreement to be implemented upon signature of the labor agreement referenced herein by representatives of both the Richfield Police Supervisory Unit and the City of Richfield to be effective January 1, 1992. Adopted by the City Council of the City of Richfield, Minnesota this 13th day of April, 1992 Martin J. Kirsch Mayor ATTEST: Thomas P. Ferber City Clerk 0 CITY OF RICHFIELD, MINNESOTA ?? Council Letter No. 82 Agenda April 13, 1992 Issue Statement: Council approval of a resolution authorizing withdrawal of $950,000 from the Franklin U.S. Government Securities Fund. Background: In 1985, the City deposited money in the Franklin U.S. -Government Securities Fund as part of the recurring investment activities. The fund has been maintained since that time. In anticipation of the acquisition of the ILN Cloverleaf Properties for $1,100,000, the Finance Manager would like to utilize $950,000 of this fund. The expected closing date of the acquisition is April 15, 1992. In order to withdraw money from the fund, Franklin U.S. Government Securities requires a resolution authorizing the Finance Manager to deposit or withdraw funds. They currently have no such resolution on file. Attached to this letter is a resolution which authorizes the Finance Manager to withdraw $950,000 from the Franklin U.S. Government Securities Fund. This resolution has been prepared in accordance with the City Charter. There is no penalty for this withdrawal. Recommended Motion: Adopt the attached resolution authorizing the Finance Manager to • deposit or withdraw money from the Franklin U.S. Government Securities Fund. Basis of Recommendation: 1. Sufficient funds are available in the Franklin U.S. Government Securities Fund to finance a portion of the purchase of the ILN Cloverleaf Properties. 2. By utilizing these funds, the City can avoid selling other securities prior to their maturity date and potentially incurring a loss. 3. If it is determined to be financially advantageous to the City, the fund could be replaced after the City receives the July 1992 tax settlement. Alternative Recommendation: 1. Do not approve the resolution. Discussion/Decision Mode: Action on this matter is necessary on April 13, 1992 so funds are available for the April 15 purchase. Respectfully submitted, Jam 4- Prosser Cit anager JDP:cak RESOLUTION NO. RESOLUTION AUTHORIZING WITHDRAWAL FROM FRANKLIN U.S. GOVERNMENT SECURITIES FUND BE IT RESOLVED by the City Council of the City of Richfield as follows: BE IT RESOLVED, that the individuals named below are authorized to open an account in the name of the City of Richfield with one or more of the Franklin Group of Funds ("Funds") and to deposit such funds in this account as they deem necessary, that the persons authorized below may endorse checks and other instruments for deposits in said account and that checks or drafts withdrawing said funds may be signed by any one of the persons authorized below. BE IT RESOLVED, that the Funds, its Custodian Bank, Bank of America, Franklin Administrative Services, Inc. and Franklin Distributors, Inc. shall be held harmless and fully protected in relying from time to time upon any certification by the City Council as to the names of individuals occupying such offices and in acting in a reliance upon the foregoing resolutions until actual receipt by them of a certified copy of a resolution of the City Council modifying or revoking any or all such resolutions. NOW, THEREFORE, BE IT RESOLVED, that the undersigned further certifies that the following individuals occupy the offices designated. • Steven L. Devich, Treasurer Name/Title Signature Bridget A. Walstrom, Finance Manager Name/Title Signature Passed by the City Council of the City of Richfield this 13th day of April, 1992. Martin J. Kirsch Mayor ATTEST: Thomas P. Ferber City Clerk .7 R (o CITY OF-RICHFIELD, MINNESOTA Council Letter No. 81 Agenda April 13, 1992 Issue Statement: Approval of an agreement with Adventure Golf Services for design services related to miniature golf at Veterans Memorial Park of Richfield. Background: The adopted 1992 Capital Budget includes a miniature golf course at Veterans Memorial Park of Richfield. The project includes design of a 36 hole course and construction of 18 holes. Neither state law, nor City practice requires bidding-for professional design contracts. In accordance with that practice, City staff invited eight miniature golf design consultants to be interviewed. Five accepted. Criteria were developed to determine which designer would best serve the City. That criteria included cost, design style, experience, flexibility in dealing with governmental agencies, ability to produce biddable prints and specifications, availability for consultations, and timeframe to accomplish the project. Adventure Golf Services of Traverse City, Michigan, best fit the criteria. They are well known for miniature golf course design and also own and operate facilities. Staff received excellent recommendations on design work by Adventure Golf Services, including their work with the • Mall of America miniature golf facility, and miniature golf projects now in place or under construction in New Jersey, New York, and Wisconsin Dells. Adventure Golf Services proposes to provide services, including a) design; b) all services, drawings, detail and documentation for bidding; and c) provision of a handbook for set up and maintenance for $29,000. The price range of proposals from other designers ran from $28,000 to $35,000. Travel costs were additional in all proposals except for Adventure Golf Services, which included two trips to Richfield in their fee. Design would begin upon Council approval. Construction completion is anticipated to be fall of 1992 with the facility to open to the public.in about May 1993. Adventure Golf Services also builds miniature golf courses.. They will most likely bid on this project; however, they will be producing specifications which can be bid on by most general contractors. They designed the courses in Mall of America, but are not constructing them. They understand they will need to participate in a sealed bid process to compete for the opportunity to construct the facility. Recommended Motion: Authorize the City Manager to execute an agreement between the City of Richfield and Adventure Golf Services in the amount of $29,000 for services related to miniature golf at Veterans Memorial Park of Richfield subject to final review of the agreement form by the City Attorney. G-R-I Basis of Recommendation: 1. Council has indicated a willingness to proceed with the project in 1992; therefore, timely completion depends on early preparation. 2. Adventure Golf Services other miniature golf projects have been successful and within budget. Recommendations were excellent. 3. The proposed agreement amount is typical for such a project. Alternative Recommendation: None. Discussion/Decision Mode: Approval is requested at the April 13, 1992 City Council meeting. Respectfully submitted, Ja D. Prosser Ci Manager U JDP:ds (CAz <Projects>CP884: t 0 DRAFT DESIGN AGREEMENT FOR MINIATURE GOLF SERVICES Agreement between Arne T mark, dba Adventure Golf Services (P.O. Box 4058, Traverse City, Michigan, 49685-4058), hereinafter referred to as CONSULTANT and the City of Richfield (6700 Portland Avenue South, Richfield, Minnesota, 55423), hereinafter referred to as OWNER, to design a 36 hole miniature golf course, hereinafter referred to as PROJECT, and provide other specified services as follows: 1. OWNER hereby hires CONSULTANT and CONSULTANT shall provide the services listed below for OWNER. The parties expressly recognize that the CONSULTANT is providing a specialized design service based upon past experience in miniature golf design, and that certain detail construction drawings identified under Pbase 2, items B. 2, (a) through (i) require additional services by others to be coordinated by the CONSULTANT. Phase 1 A. Preliminary design B. Theme component drawing C. Design narrative D. Two one--day visits • Phase 2 A. The following design sheets are included: Sheet 1 Base plan Sheet 2 Grading plan Sheet 3 Construction. plan Sheet 4A Hole topography plan Sheet 4B Hole topography plan Sheet 5 Drainage plan Sheet 6 Landscape and lighting plan Sheet 7 Carpet layout plan Sheet 8+ Course detail drawings Architect's sketchbook #1 Architect's summary with list of probably construction documents and services required B. The following design and construct-,ion services are included: 1. Budgeting service 2. Cons truction documents by special design services: (a) Erygineering drawings (b) Electrical plan (c) Lighting plan (d) Irrigation plan (e) Plumbing (f) Hydraulics plan (g) Architect's sketchbook #2 • (h) Special theme and special effects designs (i) Rocakwork 1oA3 Design Agreement for Miniature Golf Services Page 2 2. OWNER shall pay CONSULTANT fees and reimburse CONSULTANT for expenses as follows: FEE: $29,000 EXPENSES: A. All out-of-pocket expenses for federal express, telephone, blue prints and other miscellaneous expenses incurred by CONSULTANT on behalf of OWNER. Other expenses such as travel, incurred with OWNER approval, will be reimbursed by OWNER. Two cne-day visits are included in the base fee. B. Rates for advance site visits are: (a) $1,200 for one (a) day trip where CONSULTANT can visit the site and return to his office in the same day. (b) $1,000 per day for visits exceeding one day. TERMS OF PAYMENT: Payments for services are due upon invoice. Interest of 1.5% per month will be applied to payments 15 days overdue from date of invoice, and additional work in process by CONSULTANT will be placed on hold. 3. SURVEY REL)UI ENT • OWNER agrees to supply CONSULTANT with a topographical survey, prior to the start of Phase 1 design, unless OWNER chooses to permit CONSULTANT to start without it. The survey will use a 1" = 10' or 1" = 8' horizontal scale and with topographical lines every 1' of vertical measurement. For design planning the survey shall locate all significant on-site buildings, objects, features, easements, power lines, trees, rock structures, etc. OWNER shall also locate on the survey building setbacks: location of utility sources for sewer, water, or probably location of wells or septic fields: or any other item which may affect course design. The survey must be accompanied by a written narrative describing any special instructions regarding the disposition of these items. Sites where the OWNER or his survey crew suspect quantities of rock or clay, wetlands or unstable soil conditions, or other unusual surface or subsurface conditions should have core samples taken or appropriate tests performed to determine suitability of site for construction, excavation, and/or use of the existing fill for use in the PROJECT construction. The results of these tests and locations of conditions must be noted on the survey by the OWNER. 4. PROJECT TIMING Phase 1 A, B, C 7 to 15 days • Phase 1 D periodic Phase 2 A 10 to 20 days Phase 2 B-1 14 to 30 days or more for complex projects Phase 2 B-2 10 to 30 days or more for complex projects tOR4 Design Agreement for Miniature Golf Services Page 3 • 4. PROJECT TIMING - continued Estimated dates of design work to be dome are guidelines only. Additional time may be required due to incomplete infonmaticn provided by OWNER, changes resulting in major revisions, delay in payment of fees and expenses by OWNER, and OWNER sources of professional services not performisxg in a timely manner. Both parties recognize that time is of the essence and projects with tight timetables may be completed in less time with cooperation between OWNER and CONSULTANT. Phase 2 B-2 is subject to the time required by each of the professional services selected. 5. USE OF PROJECT DESIGN PLANS The OWNER is authorized to use the course design for one site only, except that if one or more courses are built from the same design by OWNER, the OWNER shall pay CONSULTANT fifty percent of Phase 1 and 2 A design fees from this Agreement, to be paid prior to start of construction of any new course. If CONSULTANT is contracted for construction of the new courses, additional design work will be negotiated to adjust for new sites and changes in design. CONSULTANT retains the rights to use any design concepts, drawings or photographs of the design in promotional literature, films, ads, news releases, trade show booths and other marketing efforts and in other course designs. 6. TERMINATION OF AGMM1T • OWNER shall have the right to terminate Phase 2 A and B of this agreement, within ten days follawing the completion of the services provided in Phase 1, upon written notice to CONSULTANT. OWNER shall pay CONSULTANT all monies due hereunder for work perfarrned through the date of termination. Upon such payment, neither party shall have any further obligation of the other. 7. PROJECT BUDGET OWNER rests to CONSULTANT that the PROJECT's target budget, including all design and eonstnr tion, shall be provided within fourteen days after Agreement approval. This budget is exclusive for miniature golf design and development. Other components on the site such as utilities, parking lots and driveways, clubhouse, perimeter fen=ng, other amusement and entertainment devices and similar non-PROJECT items are not included in this budget. Other items which OWNER wishes to include in the budget must be specifically itemized in an addendum to this Agreement. Entered into this day of , 1992. CONSULTANT: OWNER: Arne Lundmark dba City of Richfield Adventure Golf Services 9 Arne Lundnark Martin J. Kirsch Mayor James D. Prosser. City Manager 4 • • CITY OF RICHFIELD, MINNESOTA Council Letter No. 80 Agenda April 13, 1992 Issue Statement: Proclamation designating April 26 as Arbor Day and May as Arbor Month. Background: For many years, Richfield noted Arbor Day and Arbor Month in an informal manner. The Forestry and Park Divisions coordinated a tree-planting with the schools and Mayor; and the press usually noted the occasion with a brief article and/or picture. These observations of Arbor Day and Arbor Month (along with meeting other requirements) were sufficient to grant Richfield a "Tree City, USA" status in 1986, 1987 and 1988. our urban areas. In 1989, the National Arbor Day Foundation required a proclamation for recertification. In 1990 and 1991, the proclamation, along with proof of an official observance was required. The Forestry Division worked with the Wood Lake Nature Center staff to hold an observance, which was covered by the local cable news people. Again in 1992, an official observance of Arbor Day is required in order to renew our "Tree City, USA" status. In addition, many Richfield residents appreciate the opportunity to teach their children the importance of trees in Recommended Motion: Approve an official proclamation by the Mayor, designating April 26, 1992 as Arbor Day and May 1992 as Arbor Month in the City of Richfield. Basis of Recommendation: 1. Richfield has a tradition of acknowledging Arbor Day and Arbor Month. 2. The proclamation is necessary to retain "Tree City, USA" status in 1992. Alternative Recommendation: None. Discussion/Decision Mode: This item is scheduled for Community Services Director accept the proclamation. the April 13, 1992 Council meeting. Don Fondrick will be present to Res lly submitted, Jam c Prosser City Manager JDP:ds !e ?iE t! .? 6a j?? ? °' m'?Fo .??3§. ???° rt tides Ida r k YTJ +iln 1' t0?pr r?li' `'ii1i?1 ?i'1`31??'?'??i?Pi '+ o a) z a) C O L a) Ca ca U L rj) a) C N.O a)(aC Y CO) N cc$ C))Ca 19 0 Z -0 tE a) L - a) ?? ? 0 ? U •? M 0) 0 _O c ? m S of CC U ns 0 -0 Cu 0 >.? Q? rn a) 0) ? N ?"OCa)C ;; ; r ? '•rU--- to ?_0 - > ?-S C0CCO Cu d Q O 0) m _ .N .- U ?m CUO?U)0) ZQ sZ0 O HQ ?Na) Q -C U) O c CD D) gyp" a)) c 9 W a m aN O•?, QU ?LCU a)a) Z J tn•> OL L S a) U CO) a 44 20 4? C 0 ID L 0 .S] r-i cil ? Lo- O O m .r to L I ._ C) 'a (D m = •? O N cc &" O N O C 0_ Via) m? MC. Q- TC: OO C? Via) C4- O m 0 0 O c F.. 0 ? r (D j O •?- +_. 0 ?.. 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